| 2003-01-23-01 MPE Licensing |
Mike Paivinen, Jeff Vance and others have been putting in long hours trying to get the licensing plan ready. They hope to have the OpenMPE board to review it before they present it to the MPE community at large. |
|---|---|
| 2003-01-23-02 Meetings |
Due to various changes in the schedules of the board members and the usual turbulence of the holiday season, there has been no board meeting since November and the board meeting time has had to be moved. For the time being, meetings are planned for Thurdays, starting 23 Jan and occuring every two weeks. |
| 2003-01-23-03 Board Changes |
Jon will ask the OpenMPE list whom they would like to see placed in the vacated board positions. Also, he will put out a call for nominations for the 4 positions up for election in March. |
| 2003-01-23-04 March Meeting |
Jon will obtain legal advice regarding the possibility of adjusting the annual meeting so as to hold it simultaneously with the Solution Symposium. This may or may not require changes to the Bylaws. |
| 2003-01-23-05 Minutes |
As the previous meeting was in November, it was RESOLVED to
postpone ratification of the minutes for
30 Oct 2002 and
13 Nov 2002 until next meeting. (for: Backus, Klein, Sletten, Vance; abstaining: Ashton) |
| Minutes | Prev 13 Nov 2002 Next 06 Feb 2003 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 06 Feb 2003