| 2007-03-08-01 Board Changes |
The Board welcomed Anne Howard to the OpenMPE Board. The Board also thanked A. Tibbetts for all the work he's done. A. Tibbetts thanked the Board in return and wished A. Howard good luck. B. Foster gave his traditional brief history and goals of OpenMPE. |
|---|---|
| 2007-03-08-02 Jennifer Fisher |
B. Foster has not been able to get in touch with her. The Board is concerned about her extended absence. |
| 2007-03-08-03 Meeting w/ HP |
B. Foster reported on his latest meeting with M. Paivinen. M.
Paivinen explained some of the details about the early retirement program
and mentioned that new resources may become available to OpenMPE. B. Foster
advised that the potential changes will likely impact the pending decision
about OpenMPE. M. Paivinen is still planning on attending a Board meeting
at the end of March. He will have with him an overview of the network build process. M. Paivinen will also be prepared to talk about a parking release and subsys/add-on software. Mike will also be building a timeline with milestones so that he can schedule staff working hours. HP is planning on doing the network build review much like the OS build review -- an internal pass will be done first. The decision to do an external review will be made later. |
| 2007-03-08-04 By-law Changes |
Discussion ensued about whether the proposed change to the by-laws is needed. |
| 2007-03-08-05 Housekeeping |
M. Perdue to change the Board's e-mail distributions. RESOLVED that T. Johnson shall be the Board's Assistant Secretary. |
| 2007-03-08-06 Treasurer's Report |
P. Edwards reported the tax and accounting fees have been paid. There was an increase in accounting fees due to increased amount of work. |
| 2007-03-08-07 Next Meeting |
The next Board meeting will be on 29 Mar 2007. We will be meeting with Mike Paivinen and possibly Gavin Scott. D. Hofmeister to check with Gavin. |
| Minutes | Prev 05 Mar 2007 Next 29 Mar 2007 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 26 Apr 2007