| 2004-10-22-01 Newswire Ad |
J. Wolff pointed out that OpenMPE's goal is not "licensing" rather the ability to "support and maintain" MPE. J. Burke to revise ad text and forward to the Board. |
|---|---|
| 2004-10-22-02 Treasurer Report |
P. Edwards has emailed R. Horner regarding contact
information for the accountant. P. Edwards spoke to the accountant
about transitioning the treasurer's position also about updating the
signature form. The Board needs to decide how to complete the signature
form. In particular, how many signatures are required for checks. Also
board needs to decide how many names will be on the account.
RESOLVED that the signers be the Chair, Vice Chair and Treasurer for updating OpenMPE's business account. Updated information will be forwarded to Hagerstown Trust and signature cards will be issued. |
| 2004-10-22-03 System Improvement Ballot |
Should a System Improvement Ballot (SIB) be done in 2005? Perhaps OpenMPE should sponsor the ballot instead of Interex. Even though HP indicated that a '05 SIB should be done at HPWorld, are they still agreeable to it? Serious questions about user community committing to updating their systems with any '05 SIB enhancements. P. Edwards to contact both HP and Interex to get answers to the Board's questions. |
| 2004-10-22-04 Web Site |
The Board approve "version 2" of the revised web site. J. Burke to begin revision's this week. |
| Minutes | Prev 15 Oct 2004 Next 12 Nov 2004 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 12 Nov 2004