OpenMPE Board of Directors Meeting Minutes

16 Oct 2003

Present: Ted Ashton, Jon Backus, Birket Foster, Ron Horner, Mark Klein, John Wolff
Absent: Donna Garverick, Christian Lheureux, Ken Sletten
Guest: Peggy Ruse

RESOLVED that the minutes of 02 Oct 2003 be ratified
(for: Ashton, Backus, Klein, Wolff; abstaining: Foster)
Future of OpenMPE
The majority of the meeting was spent talking with Peggy Ruse about the needs and directions of OpenMPE. Discussion following her departure resulted in the following RESOLUTION:
That we continue negotiations with Peggy Ruse making clear to her our financial situation, the need for fundraising and that organization of the vLab concept and advocacy regarding source access is our first priority.
Minutes Prev 02 Oct 2003 Next 18 Dec 2003

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 18 Dec 2003