| 2007-02-01-01 Meeting w/ HP |
B. Foster reported he has sent emails to Mike Paivinen regarding future activities between HP and OpenMPE. |
|---|---|
| 2007-02-01-02 Election |
The 2007 Board of Director's Election will begin Monday, February 12th at 8:00am (EST) and end on Friday, March 2nd at 5:00pm (EST). The election will be ratified on Monday, March 5th -- the date of OpenMPE's annual general meeting. The results will be announced on Tuesday, March 6th. |
| 2007-02-01-03 Tax Question |
The accountant has raised questions concerning OpenMPE's income last year. If business was conducted in California, OpenMPE would need to pay a California franchise tax. It was determined no business was done in California and so no additional tax is owed. |
| 2007-02-01-04 MPE Certification |
P. Edwards reported that he has received his certificates. He followed up on hp3000-l and openmpe-l asking for people who had been certified but had not received any information from HP. A few people responded. P. Edwards forwarded those names to HP. He also got inquires from people wishing to take the test. He forwarded those emails to HP as well. |
| 2007-02-01-05 Next Meeting |
Plan on a 8 February meeting with the possibility of meeting on 9 February, if Mike Paivinen responds to B. Foster. |
| Minutes | Prev 25 Jan 2007 Next 08 Feb 2007 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 15 Feb 2007