OpenMPE Board of Directors

Minutes for 24 May 2007

Present: Birket Foster, John Wolff, Donna Hofmeister, Matt Perdue, Anne Howard, Tracy Johnson, Chuck Ciesinski

Absent: Paul Edwards, Jennifer Fisher

Guests: Mike Paivinen, Jeff Bandle

2007-05-24-01
Minutes RESOLVED that the minutes of: 26 April 2007 be ratified. T. Johnson and A. Howard abstaining.
RESOLVED that the minutes of: 11 MAY 2007 be ratified as amended. A. Howard abstaining.

2007-05-24-02
Website T. Johnson was encouraged to contact Brian Duncombe and John Dunlop to begin working on the vendor tool list.

2007-05-24-03
Meeting w/ HP Mike Paivinen and Jeff Bandle were invited to join the Board Meeting. The Board congratulated Mike on his pending retirement then entered executive session.

2007-05-24-04
Next Meeting The Board will decide via an email vote whether the next meeting is to be on June 7 or June 14. J. Wolff indicated he's unavailable on the 14th.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 07 June 2007.

2007-05-24-01 Minutes	RESOLVED that the minutes of: 26 April 2007 be ratified. T. Johnson and A. Howard abstaining. RESOLVED that the minutes of: 11 MAY 2007 be ratified as amended. A. Howard abstaining.
2007-05-24-02 Website	T. Johnson was encouraged to contact Brian Duncombe and John Dunlop to begin working on the vendor tool list.
2007-05-24-03 Meeting w/ HP	Mike Paivinen and Jeff Bandle were invited to join the Board Meeting. The Board congratulated Mike on his pending retirement then entered executive session.
2007-05-24-04 Next Meeting	The Board will decide via an email vote whether the next meeting is to be on June 7 or June 14. J. Wolff indicated he's unavailable on the 14th.