| 2004-11-19-01 Minutes |
No minutes to approve. |
|---|---|
| 2004-11-19-02 Next Meeting |
There will be no meeting on 11/26 due to Thanksgiving. Next meeting will be on 12/3. B. Foster will be in the bay area during that time. B. Foster to contact M. Pavinen to see if perhaps he and J. Vance can join this meeting. B. Foster also suggested 12/14 for a phone conference date. |
| 2004-11-19-03 Meeting with HP |
No update from HP. |
| 2004-11-19-04 Vendor List |
The Board is still waiting on vendor list from S. Suraci. Beechglen has indicated that they are very willing to work with OpenMPE. |
| 2004-11-19-05 Executive Session |
Discussion led by A. Tibbetts. |
| Minutes | Prev 12 Nov 2004 Next 12 Dec 2004 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 21 Jan 2005