| 2003-08-21-01 Minutes |
RESOLVED that the minutes of
20 Mar 2003 be ratified. (for: Ashton, Garverick, Horner; abstaining: Foster, Klein, Wolff) RESOLVED that the minutes of 29 May 2003 be ratified. (for: Foster, Garverick, Horner, Klein, Wolff; abstaining: Ashton) RESOLVED that the minutes of 26 Jun 2003 be ratified. (for: Garverick, Horner, Klein, Wolff; abstaining: Ashton, Foster) RESOLVED that the minutes of 10 Jul 2003 be ratified. (for: Horner, Klein, Wolff; abstaining: Ashton, Garverick, Foster) RESOLVED that the minutes of 30 Jul 2003 be ratified. (for: Ashton, Horner, Wolff; abstaining: Foster, Garverick, Klein) |
|---|---|
| 2003-08-21-02 Future of OpenMPE |
Attendance at HPWorld provided for various board members a stark reminder of the urgency of OpenMPE's mission. With that in mind, the Board has started designing and implementing a new plan. First, it was RESOLVED that OpenMPE cease its attempts to get tax-exempt status and reorganize as a for-profit entity. Second it was RESOLVED that OpenMPE talk with HP regarding specific deliverables in a set time frame. Tentatively scheduled a meeting for next Thursday to continue work on this item. |
| 2003-08-21-03 QuickPoll |
Ron is working on adding to the OpenMPE website the ability to do single-question polls of the members. |
| Minutes | Prev 30 Jul 2003 Next 28 Aug 2003 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 28 Aug 2003