OpenMPE Board of Directors Meeting Minutes

03 Aug 2006

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

2006-08-03-01
Minutes
RESOLVED that the minutes of: 15 Jun 2006 be ratified.
2006-08-03-02
Build Review PSA
HP has agreed to work with Resource/3000 for the build review work. The dates should be worked out in the coming days. The goal to complete the work is the end of September.
2006-08-03-03
Tech Forum
B. Foster has sent the updated presentation to C. Ciesinski. C. Ciesinski will be forwarding the slides to the Board.
2006-08-03-04
MPE Certification
Rich Gossman emailed P. Edwards with an update. Most of the work is done. HP is hoping the letters will go out next week.
2006-08-03-05
TZTAB Fix
P. Edwards has been in touch with HP about getting an updated tztab file. HP has indicated that they're working on a solution.
2006-08-03-06
Next Meeting
The next Board meeting is on August 24th.
Minutes Prev 27 Jul 2006 Next 24 Aug 2006

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 07 Sep 2006