| 2006-02-16-01 Minutes |
RESOLVED that the minutes of:
20 Oct 2005 be ratified as amended.
B. Foster and P. Edwards abstaining
RESOLVED that the minutes of: 03 Nov 2005 be ratified as amended. J. Burke abstaining. |
|---|---|
| 2006-02-16-02 PSA |
M. Paivinen has requested OpenMPE to bill HP on 24 February. |
| 2006-02-16-03 Membership |
The Board entered Executive Session to discuss OpenMPE membership. |
| 2006-02-16-04 Martin Gorfinkel |
Because of the confusion at vCSY and their delaying talking to OpenMPE, it is hampering the work M. Gorfinkel can do. The Board would like a list of people he has talked to and a brief summary of their conversations. |
| 2006-02-16-05 Community Message |
The Board is being asked why OpenMPE is still in existence, what are we planning to do. B. Foster to draft a letter and send to the Board for review. The goal to get the letter published before the election is over. |
| 2006-02-16-06 Elections |
D. Garverick reported that the election is going well. The number of voters is good at this point in the election period. |
| 2006-02-16-07 3rd-Party Support Providers |
B. Foster to draft letter for HP indicating that 3rd-party support providers are in favor of OpenMPE being the sole keepers of MPE's source code. |
| 2006-02-16-08 Bylaw Changes |
B. Foster to draft a Bylaw change regarding Board of Director meeting attendance. |
| Minutes | Prev 09 Feb 2006 Next 23 Feb 2006 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 27 Apr 2006