OpenMPE Board of Directors Meeting Minutes

28 Aug 2003

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

2003-08-28-01 Minutes	RESOLVED that the minutes of 21 Aug 2003 be ratified (for: Ashton, Backus, Garverick, Horner, Klein, Wolff)
2003-08-28-02 Future of OpenMPE	SRI, Allegro and Strobe have all expressed interest in a possible emulator RFP from OpenMPE. However, it is not at all clear at this time that the emulator will be more forthcoming if it is OpenMPE's project, since various of the companies seem to be interested producing their own product. It is imperative that OpenMPE decide what it's role needs to be in the community. Many of the possible roles are already being filled by other organizations. The three roles which seem reasonable options are Advocacy Development of an Emulator Maintenance of MPE Clearly these require vastly different resources. So it was RESOLVED that the emulator committee pause its work until such time as OpenMPE has decided a direction and has a business plan in place.
2003-08-28-03 QuickPoll	The first QuickPoll is in place and the second being planned.
Minutes	Prev 21 Aug 2003 Next 18 Sep 2003

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 18 Sep 2003