| 2005-08-26-01 Meeting w/ HP |
During his weekly phone call with M. Pavinen, B. Foster mentioned that HP should contract with someone for external review in three areas: OS itself, networking and database. HP reported they have done the change for larger disc usage (>500Gig drive, using first 500Gig of drive). M. Pavinen also stated that the external review will probably begin 1st or 2nd week of November 2005. Revising the PSA is on M. Pavinen's list of tasks for this week P. Edwards mention he hasn't seen anyting yet. B. Foster suggested Allegro for the OS contractor and Mark Klein for the database code reviewer. B. Foster will consult with Mark Klein regarding possible candidates for networking software review. B. Foster feels there's a 90% chance the review is going to be done this November. He reminded M. Pavinen that HP will be paying for this work, M. Pavinen said HP pays "going rates". B. Foster to discuss pay rates with Mark Klein. |
|---|---|
| 2005-08-26-02 Martin Gorfinkel |
B. Foster indicated he's delighted to have Martin as CEO if he's willing. B. Foster will discuss with Martin his reasons for not wanting to be a Board member. Martin knows that the CEO position at present is an unpaid or possibly $1 monthly position. Agreement for Martin to serve as CEO should be in writing. By unanimous vote the Board will invite Martin Gorfinkel to the meeting next week to discuss the CEO position. |
| 2005-08-26-03 Steve Suraci |
B. Foster will try to get with S. Suraci and ask him to resign. OpenMPE needs a Board member that will participate, especially with the activities coming this year and next with HP. |
| 2005-08-26-04 Next Meeting |
With Fall schedules changing, the Board will decide by email in the coming week the time of the next meeting, either Thursday, September 1st or Friday, September 2nd. |
| Minutes | Prev 12 Aug 2005 Next 02 Sep 2005 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 08 Dec 2005