| 2004-10-15-01 Executive Session |
The Board discussed the meeting with HP. |
|---|---|
| 2004-10-15-02 Membership Letter |
Board doesn't want to take action on the "final draft" version of the letter. Does the letter contain the message the Board wants to send? Something should be said, as a follow-up to what was communicated at HPWorld, but what? |
| 2004-10-15-03 Executive Session |
The Board discussed R. Horner's pending resignation |
| 2004-10-15-04 Newswire Ad |
S. Suraci has revised the text of the 3000/Newswire ad. Will forward draft to the Board. |
| 2004-10-15-05 MPE Vendors |
S. Suraci has compiled the list of known MPE software vendors. Will forward list to the Board. |
| Minutes | Prev 08 Oct 2004 Next 22 Oct 2004 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 12 Nov 2004