OpenMPE Board of Directors

Minutes for 20 April 2006

Present: Birket Foster, John Wolff, Paul Edwards, Matt Perdue, Donna Garverick, Chuck Ciesinski, Bill Lancaster, Alan Tibbetts

Absent: Jennifer Fisher

2006-04-20-01
Treasurer's Report P. Edwards stated that the PSA payment had been received!

2006-04-20-02
Other Business B. Foster talked some with M. Pavinen. He reminded M. Pavinen there was still a PSA outstanding. This PSA will allow OpenMPE to hire a contractor for the code packaging review. A broad discussion followed regarding our asking for a board member to observe the process.

2006-04-20-03
Meeting w/ HP Despite repeated attempts, B. Foster could not reach M. Pavinen who was supposed to join today's meeting.

2006-04-20-04
Next Week's Meeting We still have pending by-law changes. J. Wolff. started working on making changes but he's encountered many irregularities and has many questions. All Board members are requested to review the March 5 posting from J. Wolff as well as read the OpenMPE bylaws to prepare for a discussion of the membership topic as it relates to restructuring of the bylaws and the OpenMPE membership concept

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 15 June 2006.

2006-04-20-01 Treasurer's Report	P. Edwards stated that the PSA payment had been received!
2006-04-20-02 Other Business	B. Foster talked some with M. Pavinen. He reminded M. Pavinen there was still a PSA outstanding. This PSA will allow OpenMPE to hire a contractor for the code packaging review. A broad discussion followed regarding our asking for a board member to observe the process.
2006-04-20-03 Meeting w/ HP	Despite repeated attempts, B. Foster could not reach M. Pavinen who was supposed to join today's meeting.
2006-04-20-04 Next Week's Meeting	We still have pending by-law changes. J. Wolff. started working on making changes but he's encountered many irregularities and has many questions. All Board members are requested to review the March 5 posting from J. Wolff as well as read the OpenMPE bylaws to prepare for a discussion of the membership topic as it relates to restructuring of the bylaws and the OpenMPE membership concept