OpenMPE Board of Directors Meeting Minutes

04 May 2006

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

2006-05-04-01
Minutes
RESOLVED that the minutes of: 23 Feb 2006 be ratified as amended. P. Edwards, J. Fisher and B. Lancaster abstaining.
RESOLVED that the minutes of: 02 Mar 2006 be ratified as amended. J. Fisher and B. Lancaster abstaining.
2006-05-04-02
Beta Patch Testing
P. Edwards suggested to Jeff Vance that DSPP members be allowed to request beta patches. This would increase the audience of potential testers. both M. Perdue and J. Fisher commented on the decaying infrastructure within HP surrounding the DSPP and partner's program. J. Fisher asked what HP letters we have posted on OpenMPE's website. They're in Raven's archives but putting them on our website would make them easier to find.
2006-05-04-03
Perdue Interview
Ron Seybold contacted M. Perdue and wants to publish an interview. M. Perdue asked if the Board wants to see the questions and his answers. M. Perdue briefly read the questions and summarized his answers.
2006-05-04-04
PSA Payment
P. Edwards remind the Board that we've not publicly acknowledged the receipt of the PSA. P. Edwards to draft statement for the Board's review. P. Edwards to contact B. Foster so that he and M. Pavinen can discuss it during their weekly meeting.
2006-05-04-05
Website
The website is a bit out-of-date. D. Garverick to contact J. Dunlop and J. Burke.
2006-05-04-06
Meeting Time Change
Because our standard meeting time creates a conflict for M. Pavinen., J. Wolff asked the Board to make suggestions about when they could/couldn't meet. B. Foster to talk to M. Pavinen to get a summary from him. Fridays are probably bad due to travel.
Minutes Prev 27 Apr 2006 Next 11 May 2006

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 13 Jul 2006