OpenMPE Board of Directors Meeting Minutes

14 Oct 2010

Present: Birket Foster, Matt Perdue, Tracy Johnson, Tony Tibbenham, Jack Connor
Absent: Keith Wadsworth, Alan Tibbets

2010-10-14-01
Minutes		 Minutes approved for 23 Sep 2010, as amended.
2010-10-14-02
Agenda		 Agenda approved.
2010-10-14-03
Secretary Report
  • Still waiting for contributors contact points.
  • MOUs approved for The Support Group and Measurement Specialties. HillCountry.net pending edit.
  • CSL & Proceedings received and loaded onto INVENT3K2. Access and CSL on hold for INVENT3K1.
  • GNU installed on INVENT3K2. Sample program created and tested by a subscriber.
  • Looking for SSH.
  • Still Looking for Jazz material.
    		•
    2010-10-14-04
    Treasurer Report
  • Finalizing PayPal account for OpenMPE.
  • Client Systems to send invoice for shipping new INVENT3K machine.
    		•
    2010-10-14-05
    INVENT3K1    		 INVENT3K1 shipment still pending, Client Systems delayed.
    2010-10-14-06
    Contract Analysis    		 Analysis of HP's contracts presented by Tracy Johnson and discussed.
    2010-10-14-07
    Next Meeting    		 Next meeting set for 28 Oct 2010. based on availability Jenny Hou's schedule.
    Minutes Prev 07 Oct 2010 Next 28 Oct 2010

    Minutes ratified 28 Oct 2010