OpenMPE Board of Directors

Minutes for 25 May 2006

Present: Birket Foster, John Wolff, Paul Edwards, Matt Perdue, Alan Tibbetts, Chuck Ciesinski, Jennifer Fisher

Absent: Donna Garverick, Bill Lancaster (LOA)

2006-05-25-01
PSA
The Board agreed to announce the receipt of the PSA payment from HP per prior agreement.

2006-05-25-02
Meeting w/ HP B. Foster reported he was unable to meet with M. Pavinen this past week due to difficulties in scheduling a call. B. Foster will to continue the effort.

2006-05-25-03
Encompass Encompass wishes to increase the MPE presence at their conference. Although individual Board members are involved in helping them achieve this goal, the organization has no specific tasks to perform. A discussion of "Rex's Exes" (former Interex Board Members) relationship to Encompass occurred. Encompass does not currently grant any special status to "Rex's Exes", which is somewhat understandable because they do not have the equivalent idea for prior Encompass Board members. C. Ciesinski to pursue this.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 20 July 2006.

2006-05-25-01 PSA	The Board agreed to announce the receipt of the PSA payment from HP per prior agreement.
2006-05-25-02 Meeting w/ HP	B. Foster reported he was unable to meet with M. Pavinen this past week due to difficulties in scheduling a call. B. Foster will to continue the effort.
2006-05-25-03 Encompass	Encompass wishes to increase the MPE presence at their conference. Although individual Board members are involved in helping them achieve this goal, the organization has no specific tasks to perform. A discussion of "Rex's Exes" (former Interex Board Members) relationship to Encompass occurred. Encompass does not currently grant any special status to "Rex's Exes", which is somewhat understandable because they do not have the equivalent idea for prior Encompass Board members. C. Ciesinski to pursue this.