| 2005-11-03-01 Minutes |
It was mentioned on hp3000-l that a number of links are broken. J. Burke to investigate and repair. The Board discussed doing a weekly update to the minutes page to indicate that the Board did actually meet. No link is necessary, just text indicating that the board met or not. |
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| 2005-11-03-01 Press Release & MOU |
The Board revised latest versions of both documents. D. Garverick to finish revising both documents and send to the Board. Comments to be sent back to the Board. If no further revisions are needed, e-mail approval vote (by cob 11/7) so that they can be forwarded to M. Gorfinkel on 11/8. APPROVED: The Board authorizes D. Garverick to sign the Memorandum of Understanding (MOU) on behalf of the Board. All approved, D. Garverick abstaining. |
| 2005-11-03-01 Meeting w/ HP |
M. Pavinen is still trying to get T&M people to say what HP is willing to pay for down hardware repair. M. Pavinen to send PSA to P. Edwards and B. Foster within the week. Amount is for $7000 (5k + 2k) because HP wants OpenMPE to conduct another user poll. M. Pavinen also asked if OpenMPE would hire a consultant to do the independent review -- $4000/4-days. B. Foster said without a statement of work, he can't make a decision either way. |
| 2005-11-03-01 Martin |
M. Gorfinkel will start attending and eventually take over the meetings with HP. We need a way for him to report back to the Board. Do we add him to the Board's mailing list? Do we establish another mailing with the board and Martin? Do we have him e-mail his reports to B. Foster and for him to forward to the board? |
| Minutes | Prev 20 Oct 2005 Next 10 Nov 2005 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 16 Feb 2006