OpenMPE Board of Directors

Minutes for 06 December 2007

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

Absent: Jennifer Fisher

Guest: Jeff Bandle, HP


2007-12-06-01
Meeting w/ HP		 Jeff Bandle was invited to join the Board meeting. The Board entered Executive session.
2007-12-06-02
Next Meeting		 The next Board meeting will be on January 17th. Jeff will be the Board's guest again.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 17 January 2008.