OpenMPE Board of Directors Meeting Minutes

12 Jun 2008

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

2008-06-12-01
Invent3k
While there's been interest expressed, there's been little follow-up. D. Hofmeister to contact companies again. A. Howard is aware of a company that's retiring many MPE systems. Perhaps a system would come available that way. A. Howard to find out. Another possibility is to formally ask for HP's Invent3k.
2008-06-12-02
MPE Emulator
HP needs to put the licensing terms in writing. Everything so far has been verbal. The Board is concerned about demos, price, additional fees, and licensing length (perpetual?).
2008-06-12-03
Final Patch Release
The time of 'End of Sustained Engineering' is rapidly approaching (end of 2008). Is there going to be a final patch bundle release?
2008-06-12-04
Meeting w/ HP
Jeff Bandle was invited into the meeting. The Board entered into Executive Session.
Minutes Prev 22 May 2008 Next 26 Jun 2008

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 31 Jul 2008