OpenMPE Board of Directors

Minutes for 04 October 2007

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

Absent: Anne Howard, Jennifer Fisher

 
2007-10-04-01
Minutes
The meeting minutes for September 9th were mislabeled.  They were actually from the meeting for September 13th.  The revised minutes will be posted to the website.

RESOLVED that the minutes of: 25 September 2007 be ratified.

2007-10-04-02
MPE Emulator
Jeff Bandle has not sent M. Perdue his schedule so that M. Perdue can arrange a meeting. M. Perdue to contact Jeff again.
2007-10-04-03
Meeting w/ HP
The Board entered Executive session.
2007-10-04-04
Next Meeting
The next meeting will be on October 11th.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 11 October 2007.