OpenMPE Board of Directors Meeting Minutes

31 Aug 2006

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

2006-08-31-01
Minutes
RESOLVED that the minutes of: 13 Jul 2006 be ratified as amended. A. Tibbetts abstaining.
RESOLVED that the minutes of: 20 Jul 2006 be ratified as amended.
RESOLVED that the minutes of: 27 Jul 2006 be ratified as amended. A. Tibbetts abstaining.
2006-08-31-02
MPE Certification
P. Edwards' persistence paid off! The letters were sent out this week indicating that MPE certification had been reinstated. D. Hofmeister to compose e-mail for hp3000-l and openmpe lists.
2006-08-31-03
Build Review PSA
Steve Cooper sent an e-mail to M. Pavinen asking when a conference call can be scheduled to coordinate the pending activities. M. Pavinen knows the schedules of internal HP people.
2006-08-31-04
Web Site
D. Hofmeister to request the certification news be placed on OpenMPE's front page. Also, to request that B. Lancaster be removed from the directors list.
2006-08-31-05
GHRUG
Should OpenMPE register as a presenter? Both P. Edwards and M. Perdue are nearby. Assignment given to C. Ciesinski.
2006-08-31-06
BOD Opening
B. Foster has been unable to contact any potential candidates due to his travel schedule.
Minutes Prev 24 Aug 2006 Next 07 Sep 2006

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 28 Sep 2006