OpenMPE Board of Directors Meeting Minutes

8 May 2009

Present: Birket Foster, John Wolff, Donna Hofmeister, Matt Perdue, Tracy Johnson, Walter Murray,
Absent: Anne Howard, Tony Tibbenham, Allen Tibbets
Guests: Mike Paivenen, Jenny Hou

2009-05-08-01
Meeting w/ HP
Jenny Hou and Mike Paivenen joined the meeting.
The board entered executive session with HP for forty minutes.
2009-05-08-02
Executive Session
Jenny Hou and Mike Paivenen joined the meeting.
The board continues with executive session after HP departs the meeting.
2009-05-08-03
Resolved
The board approves the intent to persue an emulator.
2009-05-08-04
Next Meeting
The next meeting will be Friday, May 15 2009.
Minutes Prev 30 Apr 2009 Next 15 May 2009

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 12 June 2009