OpenMPE Board of Directors

Minutes for 13 November 2008

Present: John Wolff, Matt Perdue, Walter Murray,Tracy Johnson, Donna Hofmeister, Anne Howard

Absent: Birket Foster, Alan Tibbetts

2008-11-13-01
Meeting w/ HP		 The Board entered Executive Session to discuss the special November 10th meeting with HP.
2008-11-13-02
Next meeting		 The next meeting will be November 20th. D. Hofmeister to invite Jeff Bandle and Mike Pavinen.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 04 December 2008.