2006-03-06-01
Update from HP |
The earliest the code inventory review can start is April.
|
2006-03-06-02
By-Law Changes |
The by-laws regarding membership need to be revised since the
focus of organization has changed since Jon Backus' original concept. This
is an important issue that needs at lot of discussion. B. Foster suggests
a by-law committee be formed to review all our by-laws. |
2006-03-06-03
Election Ratification |
The following are the results of OpenMPE's latest Board of Director's
Election:
111 people voted
492 total votes were cast
Vote distribution...
| Jennifer Fisher |
69 |
| Donna Garverick |
101 |
| Bill Lancaster |
82 |
| Matthew Perdue |
83 |
| Steve Suraci |
66 |
| John Wolff |
91 |
Ron Seybold tallies agree with the above results.
RESOLVED -- all accepted the above results.
RESOLVED -- that a congratulations letter be sent to Bill Lancaster
and Jennifer Fisher and a thank you letter be sent to John Burke and Steve
Suraci.
|
2006-03-06-04
Next Meeting |
The next Board meeting will be on 3/16. We will welcome the
new board members at that time. |
2006-03-06-05
Treasurer's Report |
P. Edwards contacted the bank. We can accept foreign transfers
but we have to provide an account number. P. Edwards expressed his concern
about security. J. Wolff suggested setting up a second account that is for
foreign receipts only. The bank will charge a handling fee. Wire transfers
are better than checks. |