OpenMPE Board of Directors Meeting Minutes

18 Feb 2005

Present: John Wolff, Donna Garverick, Paul Edwards, Mark Klein, Alan Tibbetts
Absent: Birket Foster, Ron Horner, Steve Suraci, John Burke

D. Garverick reports she has heard from Keven Miller, Jim Phillips, Martin Gorfinkel and Matthew Perdue. The Board accepted Chuck Ciesinski's email as his application. The Board has not heard from A. Tibbets regarding his decision to run again. Announcement of candidates email needs to go out on Monday. What's the status of the website?
Membership Database
Still have not heard from MB Foster staff. M. Klein to contact MB Foster staff to try to get a copy of the database. If it can be obtained, M. Klein will convert it to Postgres and make it available. Both J. Burke and D. Garverick need access to the data prior to the election. J. Wolff would like the entire membership data (text format) sent to the openmpe-board list so that the data doesn't get lost. Resolved that M. Klein shall get a copy of the membership database and a text version of the database be emailed to the board.
Minutes Prev 11 Feb 2005 Next 25 Feb 2005

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 13 May 2005