OpenMPE Board of Directors Meeting Minutes

28 Jun 2007

Present: John Wolff, Paul Edwards, Donna Hofmeister, Matt Perdue, Tracy Johnson, Chuck Ciesinski
Absent: Birket Foster, Anne Howard, Jennifer Fisher

2007-06-28-01
Minutes
RESOLVED that the minutes of: 07 Jun 2007 be ratified. J. Wolff abstaining.
2007-06-28-02
Tech Forum
C. Ciesinski gave the following report:
B. Foster represented OpenMPE at the conference. Over 7000 people attended the conference. It is scheduled to be held in Las Vegas again next year. Approximately 30 people attended the MPE update session. Encompass continues to want OpenMPE to participate.
2007-06-28-03
Emulator Letter
The Board reviewed the letter. Letter to be sent to Strobe Data, Allegro and HP. RESOLVED: The Board voted to approve the letter as amended. If a contact can be found for SRI, please forward the email address to D. Hofmeister and phone number to M. Perdue.
2007-06-28-04
Next Meeting
The next Board meeting will be on July 12th. D. Hofmeister to invite Jeff Bandle and Jennie Hou.
Minutes Prev 07 Jun 2007 Next 12 Jul 2007

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 12 Jul 2007