| 2003-02-06-01 IRS Status |
Jon is continuing to work with the IRS regarding nonprofit status for OpenMPE. They have requested further information which he will provide. |
|---|---|
| 2003-02-06-02 Minutes |
RESOLVED that the minutes of
30 Oct 2002 be ratified. (for: Ashton, Backus, Foster, Klein, Lheureux, Sletten; abstaining: Vance) RESOLVED that the minutes of 13 Nov 2002 be ratified. (for: Ashton, Backus, Foster, Klein, Lheureux, Sletten; abstaining: Vance) RESOLVED that the minutes of 23 Jan 2003 be ratified. (for: Ashton, Backus, Klein, Lheureux, Sletten, Vance; abstaining: Foster) |
| 2003-02-06-03 MPE Licensing |
The majority of the meeting concerned the MPE licensing scheme which HP is hoping to put in place. Mike Paivinen was unable to be at the meeting, but Jeff took questions and suggestions to be relayed back to Mike. While there were concerns about various items, the proposal as a whole was well-accepted and much appreciated. The general consensus among the board was that the proposed licensing scheme provided MPE with hope for life beyond HP's end-of-support date for it. |
| 2003-02-06-04 Special Meeting |
As Mike Paivinen was unable to be at this meeting, a special meeting is called for 10 Feb 2003 |
| Minutes | Prev 23 Jan 2003 Next 10 Feb 2003 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 13 Mar 2003