| 2008-03-06-01 New Board Members |
B. Foster welcomed W. Murray to the Board. Alan work schedule prevented him from attending. |
|---|---|
| 2008-03-06-02 Emulator Meeting |
A meeting is scheduled for later today for the interested parties and HP to discuss issues surrounding the emulator. |
| 2008-03-06-03 New Treasurer |
A new treasurer needs to be selected. P. Edwards reported on his process of information gathering for turnover. He expects to have everything collected following the GHRUG meeting. Board members not currently holding an officer position are eligible. M. Perdue submitted his name for consideration. RESOLVED that M. Perdue be the new OpenMPE treasurer. M. Perdue abstaining. |
| 2008-03-06-04 GHRUG |
The GHRUG meeting is coming. C. Ciesinski to check with B. Foster to make sure the slide set is up-to-date. W. Murray will be attending as well. |
| 2008-03-06-05 Next Meeting |
The next meeting will be on 27 Mar 2008. Jeff Bandle will be joining the meeting. |
| Minutes | Prev 03 Mar 2008 Next 27 Mar 2008 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 27 Mar 2008