| 2002-10-16-01 Quorum |
RESOLVED that Article IV Section 3 of the Bylaws be amended to
read as follows:
Quorum: A majority of the Directors then serving (but not fewer than three) shall constitute a quorum. |
|---|---|
| 2002-10-16-02 Minutes |
RESOLVED that the minutes of 17 Sep 2002 be ratified |
| 2002-10-16-03 HP World |
The HP World presentation went well. The community is concerned to know details, particularly concerning licensing costs and distribution method for MPE on the emulator, but generally the reaction is favorable. |
| 2002-10-16-04 Virtual Labs |
As HP has given MPE the possibility of a future, if maintenance (and possibly development) is to continue on MPE, there needs to be organization within which the work can be done. Over the next little while email discussion will focus on organizing "virtual labs" which can be responsible for the work. |
| 2002-10-16-05 MPE Forum |
The MPE forum has added a place for an OpenMPE representative. RESOLVED that Ken Sletten serve in that capacity. |
| 2002-10-16-06 Membership |
Membership discussion to continue via email. |
| 2002-10-16-07 Ken's Expenditures |
Board members are encouraged to send donations to Ken to offset his HPWorld expenditures. |
| Minutes | Prev 17 Sep 2002 Next 30 Oct 2002 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 30 Oct 2002