| 2006-01-19-01 Minutes |
RESOLVED that the minutes of: 29 Sep 2005 be ratified, J. Burke abstaining. |
|---|---|
| 2006-01-19-02 Treasurer's Report |
P. Edwards authorized the CPA to prepare the corporation's taxes. We have sufficient funds to pay the CPA for this work. |
| 2006-01-19-03 Encompass |
GHRUG does not want to be associated with Encompass or HP. Their conference will be a user's conference. Some members of the Board are still uncertain about OpenMPE associating with Encompass. |
| 2006-01-19-04 Meeting w/ HP |
Prior to M. Paivinen joining the meeting, B. Foster
reported he talked to M. Gorfinkel. M. Gorfinkel agreed that 'qualified'
needs to be defined. What about support for MPE in Europe after 2006?
M. Paivinen was invited to join the Board meeting. The Board entered Executive Session. |
| Minutes | Prev 12 Jan 2006 Next 26 Jan 2006 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 06 Apr 2006