Absent: Chuck Ciesinski, Jennifer Fisher
| 2006-03-23-01 Minutes |
RESOLVED that the minutes of: 22
December 2005 be ratified as amended. A. Tibbetts and B. Lancaster
abstaining. RESOLVED that the minutes of: 05 January 2006 be ratified as amended. A. Tibbetts and B. Lancaster abstaining. |
| 2006-03-23-02 Treasurer's Report |
P. Edwards reported that the check had not arrived yet. The web hosting payment hasn't been transferred yet, but John Burke previously agreed to work with P. Edwards when the next payment is due. |
| 2006-03-23-03 Membership Database |
M. Perdue reported that the schema for the Image version of the membership database is done. Programming work is progressing. M. Perdue to get in-touch with Glenn Mitchell. |
| 2006-03-23-04 MPE Certification |
No progress has been made with HP regarding reinstating MPE Certification. P. Edwards would like some feedback from M. Pavinen regarding this. B. Foster to contact M. Pavinen to find out possible meeting times. |
| 2006-03-23-05 Executive Session |
The Board entered in Executive Session to discuss OpenMPE's future. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 01 June 2006.