OpenMPE Board of Directors Meeting Minutes

20 May 2005

Present: Birket Foster, John Wolff, Paul Edwards, Matt Perdue, John Burke, Chuck Ciesinski
Absent: Steve Suraci, Alan Tibbetts, Donna Garverick

2005-05-20-01
Minutes
B. Foster gave a report of his latest meeting with M. Paivinen:
  • 31 machine inventory: M. Paivinen still working on this, B. Foster asked for list of physical hardware so environmental planning can start, list of operational tasks of each machine can follow later
  • knowledge preservation (source code review): B. Foster got 6-15-05 review date set; 7-1-05 networking; 7-15-05 databases; there are three key areas that will break up for source code review project; there are about 200 add-on processes, on 7-15-05 HP will select a subset for review
  • PSA: none yet, B. Foster will push to place this higher on M. Paivinen's list, P. Edwards pointed out it has been more than 1 year now since HP said they would give money to OpenMPE
  • ss_config: no way it will be released outside HP, M. Paivinen making sure process exists for system down and will evaluate quality and time of process for improvements; discussion that this needs to include system cpu upgrades, etc. and that HP needs to make a public statement of turnaround times, escalation procedures and contacts
  • support tools: vCSY looking at what support tools and processes it owns and can turn over, what belongs to other divisions they can't turn over
  • "thiscpu2": vendors to use for license management, will work with vendor community
  • 9x7 running 7.0/7.5: M. Paivinen asks are they really for migration or test work, units can be purchased on ebay for ~$400; if 9x9's are not cheaply available, let B. Foster know so he can get with M. Paivinen; a question was raised: when HP turns over MPE will the receiver be required to maintain non-9x7 issue and speed crippling issue? Note: M. Perdue will post to -L and OpenMPE list a message with follow-up of the 9x7/7.0,7.5 issue, mention the HP customer survey (maybe do a write-in vote) also talk about HP support: HP may investigate so have your paperwork ready if a review takes place
  • "big disk" patch has been back-ported to 6.5, HP will make announcement question: can announcement be jointly made? (would help with OpenMPE public perception in the community)
2005-05-20-02
Donations
B. Foster has talked to several of the people willing to put money into OpenMPE, the potential donors are saying they will give money if OpenMPE is given the source code; we arrange to have a group of donors tell M. Pavinen of their intent on a conference call , the donors may not be willing to give letter of intent at this time (possibly later)
Minutes Prev 13 May 2005 Next 10 Jun 2005

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 29 Jul 2005