| 2008-05-22-01 Minutes |
RESOLVED that the minutes of:
24 Apr 2008 be ratified as amended.
C. Ciesinski and A. Howard abstaining. RESOLVED that the minutes of: 08 May 2008 be ratified. B. Foster, C. Ciesinski and A. Howard abstaining. |
|---|---|
| 2008-05-22-02 Time Testing |
M. Perdue reviewed how Mentat Streams influences the operating system. M. Perdue and T. Johnson to send hpsusan numbers to D. Hofmeister. Allegro has offered to allow M. Perdue and T. Johnson to run trial copies of Hourglass to aide in testing. |
| 2008-05-22-03 OpenMPE Domain |
D. Hofmeister to contact Mark Klein. M. Perdue will also need to be involved to handle the payment of fees. Registration is set to expire in September of 2008. |
| 2008-05-22-04 Invent3k |
Three vendors have replied to the donation letter. |
| 2008-05-22-05 Meeting w/ HP |
Jeff Bandle was invited into the meeting. The Board entered into Executive Session. |
| 2008-05-22-06 Next Meeting |
The next meeting will be on 12 Jun 2008. D. Hofmeister to invite Jeff Bandle. |
| Minutes | Prev 08 May 2008 Next 12 Jun 2008 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 31 Jul 2008