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. |
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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