Absent: Jennifer Fisher, Anne Howard
| 2007-11-09-01 Minutes |
RESOLVED that the minutes of: 01 November 2007 be ratified as amended. |
|
2007-11-09-02 Encompass |
The Encompass Board or Directors election results were announced this week. Nina Buik remains on the board. C. Ciesinski will continue to work with her. |
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2007-11-09-03 Website |
D. Hofmeister reported the technical issues have been resolved. John Dunlop still hasn't been able speak with Hostway billing. P. Edwards mentioned the normal monthly fee was received. |
| 2007-11-09-04 Bay Area MPE Meeting |
B. Foster, M. Perdue, T. Johnson and D. Hofmeister are planning on attending the November 17th meeting. D. Hofmeister and B. Foster will be presenting. |
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2007-11-09-05 Next Meeting |
The next Board meeting will be on November 29th. Please be prepared to discuss patching and the MPE conference. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 17 January 2008.