OpenMPE Board of Directors Meeting Minutes

22 Sep 2005

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

2005-09-22-01
"irs4up" Update
A. Tibbets reported having some worthwhile conversations with them regarding the emulator, there's has been no response to queries about the 'ssconfig' products.
2005-09-22-02
Interex
Regarding the "Abandonment of Property". Who does the physical property/assets actually revert to? Is there a way to get it? Is the CSL considered abandoned as well? It would be worthwhile to contact Denys Beauchim to find out what he knows.
2005-09-22-03
Martin Gorfinkel
Board's discussed how to respond to M. Gorfinkel's latest e-mail. The Board feels that "no response" is not the same as "no interest". The Board wants to speak as "one voice" through B. Foster. An agreement needs to be prepared.
2005-09-22-04
HP's Plan
Regarding B. Foster's forwarded e-mail from HP's proposal for the independent review contractor. The Board is not happy with the condition of the contractor being required to sign this nonstandard CDA.
Minutes Prev 15 Sep 2005 Next 29 Sep 2005

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 12 Jan 2006