OpenMPE Board of Directors Meeting Minutes

13 Apr 2006

Present: John Wolff, Paul Edwards, Matt Perdue, Donna Garverick, Chuck Ciesinski, Bill Lancaster, Jennifer Fisher
Absent: Birket Foster, Alan Tibbetts

2006-04-13-01
Minutes
RESOLVED that the minutes of: 26 Jan 2006 be ratified as amended. J. Fisher and B. Lancaster abstaining.
RESOLVED that the minutes of: 02 Feb 2006 be ratified as amended. J. Fisher and B. Lancaster abstaining.
2006-04-13-02
Treasurer's Report
P. Edwards stated that the PSA payment had not yet been received
2006-04-13-03
Next Meeting
M. Pavinen is planning on joining next week's meeting. Please make every effort to attend.
2006-04-13-04
DSPP
Standard OS release tapes plus power patch bundles are all that are delivered -- not individual patches. M. Perdue reports he's been struggling to get tapes from HP. It appears there is no one left within the DSPP group that know about MPE. P. Edwards suggested that M. Perdue contact Alvina Nishimoto.
2006-04-13-05
Encompass
C. Ciesinski talked to Nina Buick. He was given the name of the person handling content. They're interested in having MPE sessions. The call for papers went out last week. The Board is still not impressed with Encompass' interest in the MPE. GHRUG seems like a better conference for OpenMPE to focus on. C. Ciesinski to call content person and report back to the Board.
2006-04-13-06
MPE Certification
P. Edwards exchanged emails with Rich Gossman regarding MPE certification. He didn't know much about anything relating to MPE. M. Pavinen finally got involved and stated that CSY is too busy to get involved due to the support extension. P. Edwards will periodically check back for any progress.
Minutes Prev 06 Apr 2006 Next 20 Apr 2006

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 08 Jun 2006