| 2005-06-24-01 Minutes |
RESOLVED that the minutes of: 04 Mar 2005 be ratified, M. Perdue abstaining |
|---|---|
| 2005-06-24-02 Computerworld |
Patrick Thibodeau, of Computerworld, has contacted most of the Board requesting an interview. B. Foster to request that Patrick to contact HP to ask why no progress is being made. |
| 2005-06-24-03 Treasurer's Report |
P. Edwards has completed the process for getting the debit card. Waiting now for actual receipt of the card. He will switch web site billing over once received. There is a $20/year fee for the debit card. For on-line access, the bank charges $20/month. There is no monthly service charges. P. Edwards pointed out that the bank is near the accountant and there's value in that. |
| 2005-06-24-04 Meeting w/ HP |
The Board entered Executive session. |
| 2005-06-24-05 HP's Response |
Should a public statement be made by the Board about the speed of HP's responses? Discussion about how to word the statement without airing any NDA information. B. Foster to post this to both lists and web site. B. Foster will compose the statement and send it to the board for final review with the goal of sending it out on Tuesday. |
| 2005-06-24-06 Membership Database |
M. Perdue has the data but has been unable to make any progress with converting it to Image due to time constraints from other projects. |
| 2005-06-24-07 HPWorld Presentation |
Topics include: status report to membership; solicit donations; Q&A session. P. Edwards to prepare treasure's report for inclusion. Should more OpenMPE buttons be made? C. Ciesinski offered to pay. |
| Minutes | Prev 17 Jun 2005 Next 01 Jul 2005 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 12 Aug 2005