| 2007-04-12-01 Minutes |
RESOLVED that the minutes of:
15 Feb 2007 be ratified as amended.
C. Ciesinski and J. Fisher abstaining.
RESOLVED that the minutes of: 01 Mar 2007 be ratified. C. Ciesinski and J. Fisher abstaining. |
|---|---|
| 2007-04-12-02 GHRUG |
GHRUG wants to know if OpenMPE is going to have a session/presentation at their meeting. C. Ciesinski to sign OpenMPE up. P. Edwards will be doing a presentation as well. GHRUG is also wondering if OpenMPE wants to participate as a vendor. That would entitle OpenMPE to a free 'booth' and VIP passes. This would increase our presence. There would not be a cost to OpenMPE. P. Edwards to respond that we're interested. The Board will discuss this more at the next meeting. |
| 2007-04-12-03 HP Tech Forum |
C. Ciesinski is progressing with getting OpenMPE's session setup at the Tech Forum. The Encompass Board is working on putting a panel together regard HP's hardware support. They're interested in knowing if OpenMPE wants to participate. |
| 2007-04-12-04 Donation E-mail Address |
RESOLVED that P. Edwards should receive any donation e-mails. |
| 2007-04-12-05 Treasurer's Report |
P. Edwards noted that the Hostway (website provider) bill came through. Additionally, last year's taxes were paid. Also this year's 1st quarter tax estimate was paid. |
| 2007-04-12-06 Secure VT |
Neal Kazmi (from Minisoft) approached T. Johnson about doing Secure VT. T. Johnson to invite Neal to our next meeting. D. Hofmeister proposed that OpenMPE fund someone to compile and package the current version of OpenSSH along with 'how to' instructions. This would be good publicity for OpenMPE. |
| 2007-04-12-07 Next Meeting |
The next Board meeting will be on 26 Apr 2008 at the new starting time. |
| Minutes | Prev 29 Mar 2007 Next 26 Apr 2007 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 11 May 2007