OpenMPE Board of Directors Meeting Minutes

28 May 2002

Present: Ted Ashton, Jon Backus, Mark Klein, Chris Miller, Ken Sletten, Jeff Vance
Absent: Birket Foster, Christian Lheureux, John Marrah

The minutes of 14 May 2002 were not available until the morning of the 28th and several members had not had a chance to review them. After some comments about them, it was RESOLVED to delay their ratification until next meeting.
Homesteader Survey
Jon and Jeff will create a very short survey to find out if people who are being forced off of MPE (particularly those whose migration or pressure to do so is due to HP's delayed response) will remain HP customers.
Newswire Subscription
The Newswire has offered subscriptions at a discounted price to be included with OpenMPE memberships. Discussion of how this will change the membership schedule was postponed until next meeting, as the value of such discussion hangs on whether HP will take steps to work with OpenMPE or not.
Donation Book Offer
Jon presented the idea that we might want to give a copy of Jon Dierks book to Donors at and above a given level. Discussion of the idea was postponed until next meeting, as with item# 2002-05-28-03.
Minutes Prev 14 May 2002 Next 11 Jun 2002

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 11 Jun 2002