OpenMPE Board of Directors Meeting Minutes

23 Feb 2006

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

2006-02-23-01
Minutes
RESOLVED that the minutes of: 10 Nov 2005 be ratified as amended. J. Burke abstaining.
2006-02-23-02
Election
The Election is going well. The number of voters is greater than last year. D. Garverick to contact Ron Seybold so he can report the good news.
2006-02-23-03
HP-Redhat Support Model
D. Garverick proposed that OpenMPE adopt a Redhat-like support model for working with HP. HP would be able to keep it's MPE support business but the lab/development /maintenance business would transition to OpenMPE. This seems like a win-win solution. B. Foster wondered if HP will begin sub-contracting support work in the coming year.
2006-02-23-04
Updates
Both J. Wolff and B. Foster report that they're making progress on writing their by-law changes and status message to the community.
Minutes Prev 16 Feb 2006 Next 02 Mar 2006

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 04 May 2006