| 2004-06-03-01 Minutes |
RESOLVED that the minutes of
13 May 2004 be ratified.
RESOLVED that the minutes of 27 May 2004 be ratified. |
|---|---|
| 2004-06-03-02 BOD Email Voting |
J. Wolff asked for a discussion of email voting procedure. A. Tibbetts provided a summary of the method as it was described in a letter to the BOD on 15 Apr. General discussion of the method and its merits followed. RESOLVED that the Board begin using email voting to expedite resolution of issues. |
| 2004-06-03-03 General |
OpenMPE will have a session at this year's HPWorld conference.
The Board will have a face-to-face meeting during the conference. B. Foster requested the Board begin planning the agenda for this meeting. B. Foster suggested, to accommodate scheduling issues, that the Board begin meeting at 10am PST on Friday's during the summer months. Issue to be resolved via email voting. B. Foster stated the Board needs to get further inputs from HP to make a budget for future OpenMPE |
| Minutes | Prev 27 May 2004 Next 11 Jun 2004 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 18 Jun 2004