OpenMPE Board of Directors

Minutes for 15 June 2006

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

Absent: Jennifer Fisher, Bill Lancaster (LOA)

 
2006-06-15-01
Minutes

RESOLVED that the minutes of: 20 April 2006 be ratified. B. Foster abstaining.

RESOLVED that the minutes of: 27 April 2006 be ratified. B. Foster and A. Tibbetts abstaining.

2006-06-15-02
MPE Certification

P. Edwards heard from M. Pavinen about MPE certification. There are people assigned to the task within HP. There are still challenges with getting the test reinstated, especially regarding electronic testing. There is concern that the certification will still mean something.

2006-06-15-03
Meeting w/ HP
B. Foster to call M. Pavinen to invite him to next week's meeting.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 03 August 2006.