OpenMPE Board of Directors Meeting Minutes

08 Jul 2005

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

2005-07-08-01
Minutes
RESOLVED that the minutes of: 28 Mar 2005 be ratified, A. Tibbets abstaining
2005-07-08-02
Meeting w/ HP
B. Foster requested a list of topics to present to M. Pavinen as part of his on-going meetings with HP. The following were submitted:
  • 7.x on 9x7, test systems.
  • Credibility with HP.
  • Donation is nearly 1.5 years overdue.
  • RC/support software, data and systems.
  • Imbedded 3rd-party software and 'obsolete' code -- status?
2005-07-08-03
HP Education
P. Edwards reported some progress is being made with the transfer of HP's MPE training material.
2005-07-08-04
Treasurer's Report
P. Edwards reported he has not received the debit card yet.
2005-07-08-05
Computerworld
Patrick Thibodeau published the following article:
MPE Users Act While HP Mulls Code Issue
Minutes Prev 01 Jul 2005 Next 15 Jul 2005

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 06 Oct 2005