| 2005-02-04-01 Membership Database | Badly need the database converted and made available. There are pending membership applications. Lack of a database is impacting our ability to hold the election. Will hold off on the election until this is resolved. D. Garverick to contact B. Foster. Still have no ability to 'instantly' provide membership numbers. |
|---|---|
| 2005-02-04-02 Election Candidates |
D. Garverick reports she has gotten responses from Chuck Ciesinski, Wayne Boyer and Matt Perdue. D. Garverick ask on openmpe-l and hp3000-l one more time for applicants, stressing the desire for having customers on the board. |
| 2005-02-04-03 SIB |
Lack of response on hp3000-l is disappointing. J. Burke and P. Edwards are considering not having a vote and just submitting the list to HP. |
| Minutes | Prev 28 Jan 2005 Next 11 Feb 2005 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 13 May 2005