| 2008-11-06-01 Minutes |
Due to a miscommunication, no minutes were recorded for the meeting held on 23 Oct 2008. |
|---|---|
| 2008-11-06-02 Open Board Position |
The Board discussed two candidates but decided to defer making a decision until more board members are available to discuss their merits. |
| 2008-11-06-03 WebMaster Position |
The Board discussed whether or not to ask Paul Raulerson to become the new
webmaster. RESOLVED to ask Paul to be OpenMPE's new webmaster. D. Hofmeister to inform John Dunlop and Paul. For now, webhosting will remain at Hostway pending decisions from the Board about how best to proceed. |
| 2008-11-06-04 Meeting w/ HP |
HP has asked to meet with the Board on November 10th or 11th. Tuesday the 11th seems to be the preferrable time at 10am (pst). D. Hofmeister to contact Jeff Bandle. |
| 2008-11-06-05 Invent3k |
M. Perdue reported all the disc drives have been installed. The system is still a DR system for a Hill Country client but M. Perdue will be moving their data to another system this weekend. The operating system needs to be refreshed before real work towards making it publically available. |
| 2008-11-06-06 Next meeting |
The next meeting will be 13 or 20 Nov 2008 depending on what happens during the special HP meeting. |
| Minutes | Prev 23 Oct 2008 Next 13 Nov 2008 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 04 Dec 2008