OpenMPE Board of Directors Meeting Minutes

30 Jul 2003

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

2003-07-30-01
Minutes
Item postponed until next meeting.
2003-07-30-02
HPWorld
OpenMPE has a booth available but currently no plans to use it as it was of little use last year. The OpenMPE session is to follow Dave Wilde's session.
2003-07-30-03
Emulator
There have been discussions with Strobe Data and SRI. Both are interested in software solutions. Jon will be talking about the Emulator Fund Drive at HP World.
2003-07-30-04
HP Competing products
Concerns have been expressed previously regarding the few HP products, such as backup, which compete directly with MPE 3rd-party products. OpenMPE wants to do what is best for the MPE user, and it is clear that causing harm to the MPE community is not in the long-term best interest of the MPE users.
Minutes Prev 10 Jul 2003 Next 21 Aug 2003

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 21 Aug 2003