OpenMPE Board of Directors Meeting Minutes

20 Jul 2006

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

2006-07-20-01
Minutes
RESOLVED that the minutes of: 25 May 2006 be ratified as amended. D. Garverick abstaining.
2006-07-20-02
Build Review PSA
B. Foster has talked with Steve Cooper of Resource/3000 to see if they're interested in doing the work. He has also tried to get in touch with Mark Klein as a possible alternative. Both Steve and B. Foster agree that the final report should be written instead of oral. There are documents for Resource/3000 and OpenMPE to sign.
2006-07-20-03
Encompass
B. Foster was approached by Encompass to combine the OpenMPE and the SIG Migrate sessions. B. Foster politely declined. There are also some other schedule conflicts that C. Ciesinski is trying to resolve.
2006-07-20-04
OpenMPE's Web Site
So far, John Dunlop has not been in-touch with P. Edwards regarding upgrading OpenMPE's website service.
2006-07-20-05
IRS4HP
There are less-than-kind comments about OpenMPE on IRS4HP's web site. The Board feels that the 'FUD' is unnecessary. Advertise your product, but don't slam someone else. Their interest is hardware oriented, while OpenMPE's is about extending the life of the operating system.
2006-07-20-06
MPE Certification
P. Edwards has still not heard from M. Pavinen. As far as he knows, the letters still have not gone out.
Minutes Prev 13 Jul 2006 Next 27 Jul 2006

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 31 Aug 2006