| 2004-01-08-01 Resignation of Chair |
Due to a change of employment, Jon Backus has tendered his resignation to the board. It was RESOLVED that his resignation be accepted. Further, it was RESOLVED that Birket Foster be OpenMPE chair. Selection of a director to replace Jon is planned for next meeting. |
|---|---|
| 2004-01-08-02 Administrative Tasks |
A list of administrative tasks to transfer various accounting and legal aspects of the organization was created and delegated to various board members. |
| 2004-01-08-03 Censure |
Ken Sletten recently posted, in opposition to the expressed wishes of the Board, a message to the OpenMPE mailing list which included the text of private email communications between HP and the board. It was RESOLVED that Ken be censured for this action. |
| 2004-01-08-04 Web Site |
As there was a recognition of work needed on the web site, Ron Horner will develop a set of changes to be proposed to the board. |
| 2004-01-08-05 Future Directions |
By Solution Symposium OpenMPE needs to clarify its plans for the vLab and 9000 to 3000 hardware conversion program and any other viable goals and poll the membership to determine the funding these objectives as part of a budget process. |
| 2004-01-08-05 Directors |
As the annual meeting approaches in March, we need to nominate and elect
directors for the next term. The following directors' terms are ending:
|
| Minutes | Prev 19 Dec 2003 Next 15 Jan 2004 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 15 Jan 2004