OpenMPE Board of Directors Meeting Minutes

24 Apr 2008

Present: Birket Foster, John Wolff, Donna Hofmeister, Matt Perdue, Tracy Johnson, Walter Murray
Absent: Chuck Ciesinski, Anne Howard, Alan Tibbetts

2008-04-24-01
Thank You Letter
D. Hofmeister reminded attendees to send their thank-you comments to her to add to the letter for Paul Edwards.
2008-04-24-02
Invent3k
D. Hofmeister to compose email to vendors currently listed on OpenMPE broker page asking if they want to donate a comparable system to OpenMPE. Draft email to go to the Board first. What we want needs to be well defined -- especially for sustainability. We may want to re-invite the tool vendors to place their code on the system. Current Invent3k is a 979-400, unlimited user license, with ~12Gb in the system volume and ~35Gb in a user volume.
2008-04-24-03
OpenMPE Domain
Work needs to continue to get domain ownership transferred to OpenMPE.
2008-04-24-04
Next Meeting
Next meeting will be on 08 May 2008.
Minutes Prev 10 Apr 2008 Next 08 May 2008

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 22 May 2008