| 2008-05-08-01 Minutes |
RESOLVED that the minutes of:
27 Mar 2008 be ratified.
RESOLVED that the minutes of: 10 Apr 2008 be ratified as amended. |
|---|---|
| 2008-05-08-02 Invent3k Letter |
The Board requested minor changes be made to the draft letter. D. Hofmeister to send letter via email to vendors listed on OpenMPE's broker page. |
| 2008-05-08-03 Treasurer's Report |
M. Perdue reported that the ATM card has to be reissued but signature cards are ok. |
| 2008-05-08-04 Emulator |
Via email, Jeff Bandle indicated that the CDA should be faxed to him. Allegro and Strobe Data have received copies as well. Jeff has also indicated his upcoming schedule. M. Perdue to send email to interested parties regarding trying to schedule the next emulator meeting. |
| 2008-05-08-05 Meeting w/ HP |
The Board would like to have Jeff Bandle join an upcoming meeting. The Board is very concerned about the 3rd-party licensing issue within MPE. Both T. Johnson and M. Perdue have access to systems running 6.0 thru 7.5. T. Johnson will set the clock forward on these systems to see what happens when 2028 is reached. M. Perdue and T. Johnson will come up with a set of tests. OpenMPE will announce our findings. |
| 2008-05-08-06 Next Meeting |
The next meeting will be on 22 May 2008. D. Hofmeister to invite Jeff Bandle. |
| Minutes | Prev 24 Apr 2008 Next 22 May 2008 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 22 May 2008