| 2004-11-12-01 Minutes |
RESOLVED that the minutes of
08 Oct 2004 be ratified.
RESOLVED that the minutes of 15 Oct 2004 be ratified, M. Klein and A. Tibbetts abstaining. RESOLVED that the minutes of 22 Oct 2004 be ratified. |
|---|---|
| 2004-11-12-02 Treasurer Report |
Updated director information been forwarded to Hagerstown Trust. P. Edwards has signed the signature card and the packet has been forwarded to J. Wolff. B. Foster will receive packet from J. Wolff. |
| 2004-11-12-03 Meeting w/ HP |
B. Foster met with M. Pavinen. With the start of the new fiscal year at HP, M. Pavinen expects the purchase order for consulting payment to OpenMPE to be generated. |
| 2004-11-12-04 NewsWire Ad |
RESOLVED that the following language be approved for the pending
"3000 NewsWire" ad:
OpenMPE is embarking on an ambitious plan to raise capital to be able to respond aggressively to any MPE-related Request for Proposal (RFP) from HP. If HP decides in late 2005 to release MPE, OpenMPE wants to be prepared and ready to respond on behalf of all HP e3000 users. |
| 2004-11-12-05 Membership Database |
R. Horner sent the membership database to B. Foster. Database was automatically quarantined by B. Foster's email client. B. Foster reported he was able to open the 'access' database and can confirm that it arrived intact. B. Foster will ask MB Foster staff to convert it to an Image database. Are membership and mailing list sign-up processes connected? Clean-up of the data is necessary. Whole membership process needs to be examined. |
| 2004-11-12-06 Executive Session |
Report from A. Tibbetts. |
| Minutes | Prev 22 Oct 2004 Next 19 Nov 2004 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 13 May 2005