OpenMPE Board of Directors Meeting Minutes

23 Mar 2006

Present: Birket Foster, John Wolff, Paul Edwards, Matt Perdue, Donna Garverick, Alan Tibbetts, Bill Lancaster
Absent: Chuck Ciesinski, Jennifer Fisher

RESOLVED that the minutes of: 22 Dec 2005 be ratified as amended. A. Tibbetts and B. Lancaster abstaining.
RESOLVED that the minutes of: 05 Jan 2006 be ratified as amended. A. Tibbetts and B. Lancaster abstaining.
Treasurer's Report
P. Edwards reported that the check had not arrived yet. The web hosting payment hasn't been transferred yet, but John Burke previously agreed to work with P. Edwards when the next payment is due.
Membership Database
M. Perdue reported that the schema for the Image version of the membership database is done. Programming work is progressing. M. Perdue to get in-touch with Glenn Mitchell.
MPE Certification
No progress has been made with HP regarding reinstating MPE Certification. P. Edwards would like some feedback from M. Pavinen regarding this. B. Foster to contact M. Pavinen to find out possible meeting times.
Executive Session
The Board entered in Executive Session to discuss OpenMPE's future.
Minutes Prev 16 Mar 2006 Next 30 Mar 2006

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 01 Jun 2006