| 2007-02-15-01 Minutes |
RESOLVED that the minutes of:
01 Feb 2007 be ratified as amended.
A. Tibbetts abstaining.
RESOLVED that the minutes of: 08 Feb 2007 be ratified as amended. B. Foster abstaining. |
|---|---|
| 2007-02-15-02 Treasurer's Report |
As requested, P. Edwards forwarded the tax information to the Board for review. P. Edwards is anticipating the tax preparation fee to be approximately $475. RESOLVED that the taxes be paid. |
| 2007-02-15-03 HP's Announcement |
HP announced that MPE licenses are now right-to-use and are no longer perpetual. The use of non-HP software to change stable storage is not allowed. Some hardware restrictions have been relaxed. Discussion followed whether or not HP would enforce these new policies or not. If OpenMPE gains control of MPE, the lack of licensing enforcement would be an issue. The Board is concerned about the lack of comment from HP regarding restoring HPSUSAN numbers after a hardware failure. |
| 2007-02-15-04 Meeting w/ HP |
B. Foster will encourage Mike or Dave to meet with the Board this month. |
| 2007-02-15-05 Next Meeting |
The next Board meeting will be on 01 Mar 2007. There will be special election ratification meeting on 05 Mar 2007. |
| Minutes | Prev 08 Feb 2007 Next 01 Mar 2007 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 12 Apr 2007