| 2006-11-30-01 Minutes |
RESOLVED that the minutes of: 13 Oct 2006 be ratified as amended. J. Wolff abstaining. |
|---|---|
| 2006-11-30-02 Anne Howard |
P. Edwards reviewed Anne's qualifications for the Board (including being part of the GHRUG). Concern was expressed about the lack of 'end users' on the Board. It was pointed out that Bill Lancaster was vendor. The Board is in agreement that the position needs to be filled sooner than later (before March). Tracy Johnson's name was brought up. C. Ciesinski will be contacting him. J. Wolff suggested that Anne be invited to the next Board meeting. |
| 2006-11-30-03 Next Meeting |
The next Board meeting will be either 14 or 15 December depending on Mike Paivinen's availability. B. Foster to contact Mike. |
| 2006-11-30-04 Letters to Vendors |
B. Foster reported that he has a draft letter prepared. B. Foster also reported that he met with several hardware vendors at the GHRUG meeting. He talked to them about OpenMPE's wanting to take on the 'lab' role. All were in agreement that software changes will be required over time. The challenge is getting customer's to pay. B. Foster to forward the letter to the Board. |
| 2006-11-30-05 Meeting w/ HP |
For the Board's next meeting with HP one topic to be discussed is trying to get a Statement of Work from HP so that OpenMPE can select a properly qualified company to do the work. Also, we need to know the timings for this work. |
| 2006-11-30-06 HP Tech Forum |
C. Ciesinski reported the next Tech Forum meeting will be in June. The Board should be prepared to respond the call for papers (probably within the next month). |
| Minutes | Prev 17 Nov 2006 Next 15 Dec 2006 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 15 Dec 2006