| 2008-07-31-01 Minutes |
RESOLVED that the minutes of:
22 May 2008 be ratified.
A. Tibbetts abstaining. RESOLVED that the minutes of: 12 Jun 2008 be ratified. RESOLVED that the minutes of: 26 Jun 2008 be ratified as amended. |
|---|---|
| 2008-07-31-02 Treasurer's Report |
M. Perdue reported that the replacement bank card has arrived. M. Perdue and John Dunlop have been working together to resolve the Hostway billing. Finally, the signature card issue is still pending. |
| 2008-07-31-03 Web Site |
D. Hofmeister reported that John Dunlop would like to revamp OpenMPE's web site. The Board is agreeable to this but would like John to develop the new site in a way that allows the existing web site to stay online pending the Board's approval of the new site. The Board is also interested in switching the hosting company. M. Perdue to summarize godaddy services and send them to John. A. Tibbetts suggests we check out hostmonster.com as well. |
| 2008-07-31-04 Invent3k |
M. Perdue has acquired more boxes and so has an n-class available that could host invent3k. Jeff indicated HP rules prevent them from cutting a full backup tape but that workarounds are possible. |
| 2008-07-31-05 Meeting w/ HP |
The Board entered into Executive Session. |
| 2008-07-31-06 Next meeting |
Next Meeting will be on 21 Aug 2008 Jeff will also be invited to attend. |
| Minutes | Prev 26 Jun 2008 Next 21 Aug 2008 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 25 Sep 2008