| 2002-02-19-01 Minutes |
VOTED to ratify the minutes of
05 Feb 2002
(for: Ashton, Backus, Klein, Marrah, Miller, Sletten, Vance; abstaining: Foster) |
|---|---|
| 2002-02-19-02 Corporate Status |
There has been no change in corporate status. It is hoped that the Charter and Bylaws will be ready for review and ratification soon. |
| 2002-02-19-03 Business Plan and Proposal |
There is concern amongst the board members that we need to start more serious dialog with HP about the future of MPE/iX. To that end, it was VOTED that OpenMPE ask Dave Wilde to review and make recommendations upon the current draft of the OpenMPE business plan. To the same end, a document is in the drafting process which contains a proposed schedule and steps for the transfer of MPE/iX from HP to MPE. |
| 2002-02-19-04 Proxy Voting |
As not all board members will be able to be present at all meetings and as any vote requires a majority of the members to pass, there is a need for proxy-voting capability. Mark Klein will provide a recommendation for proxy-voting protocol. |
| Minutes | Prev 05 Feb 2002 Next 05 Mar 2002 |
Unless otherwise noted, all votes were unanimous.
Minutes ratified 5 Mar 2002