OpenMPE Board of Directors Meeting Minutes

17 Sep 2002

Present: Ted Ashton, Jon Backus, Birket Foster, Mark Klein, Ken Sletten
Absent: Christian Lheureux, Jeff Vance

2002-09-17-01
Minutes
RESOLVED that the minutes of 03 Sep 2002 be ratified
2002-09-17-02
HP presentation slides
Mike Paivinen has sent Jon the slides from the HP presentation but requested that they not be shared, even amongst the board.
2002-09-17-03
3000-L Lunch
It was noted that Denys has canceled the traditional HPWorld 3000-L lunch this year.
2002-09-17-04
Client Systems
While it was rumoured that CSI might be negotiating to purchase CSY, that was denied by reliable sources. However, it appears that CSI does wish to continue in its roles regarding MPE after 2003, and perhaps even after 2006.
2002-09-17-05
HPWorld booth
Ken has arranged for buttons, carpet and table and will be bringing inflatable chairs.
2002-09-17-06
BoD meeting
An informal meeting of the OpenMPE BoD is tentatively scheduled for 3:00-4:00 Wednesday, immediately following Dave Wilde's talk.
Minutes Prev 03 Sep 2002 Next 16 Oct 2002

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 16 Oct 2002