OpenMPE Board of Directors Meeting Minutes

26 Jun 2008

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

2008-06-26-01
Treasurer's Report
M. Perdue report that the domain name transfer was complete. RESOLVED that M. Perdue is authorized to pay godaddy for 5 years of domain registration.
2008-06-26-02
MPE Emulator
M. Perdue to send an email to Jeff Bandle to try to get another meeting scheduled.
2008-06-26-03
HP Technology Conference
B. Foster reported there was poor MPEcentric attendance. HP announced maintenance passwords will be released, probably during 2010.
2008-06-26-04
Invent3k
HP seems agreeable to giving OpenMPE a backup tape of Invent3k. There is an issue with 3rd-party software that needs addressing.
2008-06-26-05
Next meeting
D. Hofmeister to check with Jeff Bandle for his availability. 7/10, 13 and 31 are possibilities.
Minutes Prev 12 Jun 2008 Next 31 Jul 2008

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