| 2003-12-19-01 Minutes |
RESOLVED that the minutes of 18 Dec 2003 be ratified |
|---|---|
| 2003-12-19-02 Web Site & Corporate Info |
There is a need to make certain that the OpenMPE.org domain name and OpenMPE corporate identity are not tied solely to one person. Also, due to a need to increase the size of the site, a decision to be made regarding whether OpenMPE.org should continue to be hosted with the current provider or move elsewhere. To these ends, Ron will be researching how much space is needed for the site and how much that space would cost with the current provider, Mark will be contacting Jon with regard to the ownership of the domain name, and Birket will communicate with him regarding the corporate information. |
| 2003-12-19-03 Last night's meeting |
Birket reported to the Board regarding his meeting with Mike Paivinen. After much discussion regarding what OpenMPE should do now, it was decided that Mark should send the list of those who are willing to work with the vLab (and are willing to have their names known) to the Board and Mike Paivinen and Dave Wilde and that we renew our efforts to solidify a roadmap toward OpenMPE's role as "master contractor" of a virtual MPE lab. |
| Minutes | Prev 18 Dec 2003 Next 08 Jan 2004 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 22 Jan 2004