| 2005-03-11-01 Ron Horner |
The Board accepted R. Horner's resignation offered on 07 March 2005. M.Klein to update the Board's mail distribution list. |
|---|---|
| 2005-03-11-02 Treasurer |
RESOLVED to make P. Edwards OpenMPE's treasurer. P. Edwards abstained. |
| 2005-03-11-03 Web Master |
RESOLVED to make J. Burke OpenMPE's web master. J. Burke abstained. |
| 2005-03-11-04 Listserv Management |
M. Klein reminded the Board that he'll not be able to continue to manage the listserv because he's not standing for re-election. |
| 2005-03-11-05 Donation |
Pivotal (S. Suraci's employer) made a donation to OpenMPE. P. Edwards has received the check. He will be forwarding it to the accountant. |
| 2005-03-11-06 Meeting w/ HP |
M. Pavinen is back from India. B. Foster relayed the Board's wishes to him. No progress has been made on the PSA. B. Foster suggested that M. Pavinen try for multi-year to avoid the problem next time. Software inventory project is behind schedule. P. Edwards reminded the Board that HP typically doesn't pay money up front and that the wait usually 45 days. The Board would like for some money to be paid up front and will need to remind those doing the work that HP will actually be paying the bill. |
| 2005-03-11-07 Webhosting |
Several board members proposed different companies to host the web site.
No one has been able to reach Jon Backus. J. Burke is getting emails from
current company requesting payment. The Board would like to try to pay
a full year at a time. RESOLVED:
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| Minutes | Prev 04 Mar 2005 Next 18 Mar 2005 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 01 Jul 2005