OpenMPE Board of Directors Meeting Minutes

29 Apr 2005

Present: Birket Foster, John Wolff, Donna Garverick, Paul Edwards, John Burke, Matt Perdue, Alan Tibbetts
Absent: Steve Suraci, Chuck Ciesinski
Guest: Mike Pavinen (HP)

2005-04-29-01
Meeting w/ HP (prep)
The Board prepared for meeting with M. Pavinen (HP) prior to his joining the meeting. M. Pavinen was given a list of questions (such as what hardware is required for doing a build) earlier. He indicated to B. Foster that he would answer as many question as he can. The Board also wants to ask about SSCONFIG. The Board is curious about the timing of the announcement. What will HP be announcing? What software will be turned over?
2005-04-29-02
Meeting w/ HP
M. Pavinen (HP) joined the Board meeting. The Board entered executive session.
Minutes Prev 28 Mar 2005 Next 06 May 2005

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 15 Jul 2005