OpenMPE Board of Directors

Minutes for 28 September 2006

Present: Birket Foster, John Wolff, Paul Edwards, Matt Perdue, Donna Hofmeister, Chuck Ciesinski

Absent: Alan Tibbetts, Jennifer Fisher

2006-09-28-01
Minutes RESOLVED that the minutes of: 31 August 2006 be ratified as amended.
RESOLVED that the minutes of: 07 September 2006 be ratified as amended. B. Foster abstaining.

2006-09-28-02
Open Board Position B. Foster talked to Rene Woc of Adager.

2006-09-28-03
GHRUG OpenMPE is registered as a speaker. C. Ciesinski to request that our meeting not be scheduled on Sunday.

2006-09-28-04
Tech Forum C. Ciesinski reported on his experience at the Tech Forum. His impression was that it was like an old Interex show.

2006-09-28-05
Build Review PSA M. Perdue is restricted about what he can say, but in general he feels the review went well. We need to invoice HP for payment. P. Edwards needs the PSA number. B. Foster to talk to M. Pavinen. B. Foster will also discuss having Mike joining the Board for a meeting on 10/6.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 13 October 2006.

2006-09-28-01 Minutes	RESOLVED that the minutes of: 31 August 2006 be ratified as amended. RESOLVED that the minutes of: 07 September 2006 be ratified as amended. B. Foster abstaining.
2006-09-28-02 Open Board Position	B. Foster talked to Rene Woc of Adager.
2006-09-28-03 GHRUG	OpenMPE is registered as a speaker. C. Ciesinski to request that our meeting not be scheduled on Sunday.
2006-09-28-04 Tech Forum	C. Ciesinski reported on his experience at the Tech Forum. His impression was that it was like an old Interex show.
2006-09-28-05 Build Review PSA	M. Perdue is restricted about what he can say, but in general he feels the review went well. We need to invoice HP for payment. P. Edwards needs the PSA number. B. Foster to talk to M. Pavinen. B. Foster will also discuss having Mike joining the Board for a meeting on 10/6.