OpenMPE Board of Directors

Minutes for 13 October 2006

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

Absent: John Wolff, Alan Tibbetts, Jennifer Fisher

2006-10-13-01
Minutes
RESOLVED that the minutes of: 14 September 2006 be ratified.
RESOLVED that the minutes of: 21 September 2006 be ratified. B. Foster and C. Ciesinski abstaining.
RESOLVED that the minutes of: 28 September 2006 be ratified.
RESOLVED that the minutes of: 05 October 2006 be ratified as amended. D. Hofmeister abstaining.

2006-10-13-02
Meeting w/ HP The Board had planned on meeting with Mike Pavinen. However due to a scheduling mix-up, Mike was not available. B. Foster will be talking with Mike on Monday or Tuesday of next week.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 30 November 2006.

2006-10-13-01 Minutes	RESOLVED that the minutes of: 14 September 2006 be ratified. RESOLVED that the minutes of: 21 September 2006 be ratified. B. Foster and C. Ciesinski abstaining. RESOLVED that the minutes of: 28 September 2006 be ratified. RESOLVED that the minutes of: 05 October 2006 be ratified as amended. D. Hofmeister abstaining.
2006-10-13-02 Meeting w/ HP	The Board had planned on meeting with Mike Pavinen. However due to a scheduling mix-up, Mike was not available. B. Foster will be talking with Mike on Monday or Tuesday of next week.