OpenMPE Board of Directors Meeting Minutes

23 Sep 2010

Present: Birket Foster, Matt Perdue, Tracy Johnson, Alan Tibbetts, Tony Tibbenham, Jack Connor
Absent: Keith Wadsworth

Agenda approved.
Treasurer Report
  • $1000 and $5000 received in contributions.
  • Paypal initialized. Waiting for confirmation by small amount.
  • Treasurer to assign DNS name for INVENT3K2 machine
  • 2010-09-23-03
    Secretary Report
  • MOU's drafted for Measurement Specialties, The Support Group, and
  • Letters To contributors waiting for contact points
  • INVENT3K2 machine has 11 users set after first week
  • Some CSL and Proceedings sent by Paul Edwards on DVD.
  • Looking for Jazz material
  • 2010-09-23-04
  • Minutes approved for 26 Aug 2010, as amended.
  • Minutes approved for 02 Sep 2010, as amended.
  • 2010-09-23-05
    Bridge Loans
    Payment authorized to repay bridge loans to M.B. Foster and Orbit, Inc.
    INVENT3K Corporate Access
  • Note to be placed on website to contact Secretary for corporate access rates.
  • Refer to minutes of 22 Apr 2010 for other corporate fees.
  • 2010-09-23-07
    Memorandums of Understanding (MOU)
  • MOU approved for signature with Measurement Specialties, Inc.
  • MOU with The Support Group, (TSG) pending changes
  • MOU with, pending changes
  • 2010-09-23-08
    Shipment Cost INVENT3K
    Shipping cost not to exceed $900 to The Support Group after MOU is signed with TSG.
    Next Meeting
    Next meeting set for 07 Oct 2010.
    Minutes Prev 02 Sep 2010 Next 07 Oct 2010

    Minutes ratified 14 Oct 2010