OpenMPE Board of Directors Meeting Minutes

15 May 2003

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

2003-05-15-01
Minutes
As there were minutes not yet ready, this item was postponed until next meeting.
2003-05-15-02
OpenMPE West Coast Meeting
The OpenMPE session at the west-coast Solution Symposium was reviewed and discussed.
2003-05-15-03
Jeff Vance Resignation
Jeff Vance will be taking on the role of HP liaison to OpenMPE and thus has resigned his board position. After some discussion it was duly RESOLVED to offer the position to John Wolff.
(for: Backus, Garverick, Horner, Klein; abstaining: Vance)
2003-05-15-04
Emulator Funding
Ron has changed the OpenMPE web site to allow the pledging of donations, and to specify that funds be earmarked for the emulator project. It was deemed good to allow anonymous donations, and this will soon be added. Announcements about an Emulator Fund drive will be crafted as soon as is possible.
2003-05-15-05
HP Talks
John reported on the how the latest discussions with HP have centered around the focus group OpenMPE organized at the request of HP. HP plans to summarize each round of Focus Group discussions and present them back to the group.
2003-05-15-06
Web site
Ron reported on the various changes which he has made to the web site and discussed plans for future changes.
Minutes Prev 03 Apr 2003 Next 29 May 2003

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 29 May 2003