| 2007-03-01-01 HP Early Retirement |
An early retirement offering went out to HP employees. Many CSY'ers received packages. Some positions can be declared 'essential'. This could possibly change things with OpenMPE's negotiations with HP. |
|---|---|
| 2007-03-01-02 Topics for Meeting w/ HP |
Emulator licensing. RTU licensing. Software copy protection. HPSUSAN number recovery. |
| 2007-03-01-03 Next Meeting |
The next Board meeting will be on 05 Mar 2008 to ratify the election. The Board will be meeting on 08 Mar 2008 as well. |
| 2007-03-01-04 Election |
RESOLVED that the election voting hours shall be extended to midnight Pacific time. |
| 2007-03-01-05 Meeting w/ HP |
Jennie Hou, Mike Paivinen and Jeff Bandle were invited to join the Board meeting. The Board entered Executive Session. |
| Minutes | Prev 15 Feb 2007 Next 05 Mar 2007 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 12 Apr 2007