OpenMPE Board of Directors Meeting Minutes

15 Sep 2005

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

2005-09-15-01
Martin Gorfinkle
The Board went into *Executive Session* to discuss M. Gorfinkle.
2005-09-15-02
SSConfig
It is public knowledge that someone has a reversed-engineered program that can do what ssconfig does (regarding changing hpsusan). HP knows of this program. HP doesn't like that it exists, but can't do anything about it since it's not pirated. The author/owner is interested in selling it (not licensing it). This was brought to the board's attention by Terry Simpkins. The program is useful for restoring the susan number to keep 3rd-party software (where the vendor no longer is in business) running.
http://www.irs4hp.com/ssedit.html
http://www.irs4hp.com/ssedit-sample.html
S. Suraci reported that Beechglen has similar capability but it's unclear how they're doing it.
2005-09-15-03
MPE Certification
P. Edwards reported that the certification process changed during the merger with Compaq and that it was recently reviewed. MPE program has been orphaned. HP's certification web site doesn't recognize MPE certified id's. P. Edwards talked extensively with M. Pavinen about this. (P. Edwards received signed agreements from HP regarding training!) He is waiting on an update from M. Pavinen. D. Garverick asked what is the value? There were nearly 50 people that passed the test. The value would be useful for homesteaders -- so they can find people qualified to manage their systems.
2005-09-15-04
Treasurer's Report
P. Edwards stated that statements are being received monthly. He is still waiting on changes to debit billing.
Minutes Prev 08 Sep 2005 Next 22 Sep 2005

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 22 Dec 2005