Absent: Jennifer Fisher
Guest: Mike Paivinen
| 2006-10-20-01 Minutes |
RESOLVED that the minutes of: 05 October 2006 be ratified. J. Wolff and A. Tibbetts abstaining. |
| 2006-10-20-02 GHRUG |
C. Ciesinski will be unable to attend the Houston meeting. P. Edwards to contact Judy Reustle to substitute M. Perdue for C. Ciesinski. |
| 2006-10-20-03 Treasurer's Report |
P. Edwards reported that OpenMPE has not received payment from HP for the latest work done. |
| 2006-10-20-04 Meeting w/ HP |
M. Paivinen was invited to join the meeting. The Board entered Executive Session. |
| 2006-10-20-05 Next Meeting |
D. Hofmeister to send e-mail to the Board to determine the next meeting time. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 15 December 2006.