Present: Birket Foster, John Wolff, Paul Edwards, Donna Garverick, Alan Tibbetts
Absent: John Burke, Mark Klein, Ron Horner, Steve Suraci
| 2005-01-14-01 Decision Year |
The phrase "Decision Year" should used as much as possible to make all aware of this year's importance. |
| 2005-01-14-02 Source Code Review |
The PSA/contract should include wording regarding 'price per day'. Source code review work will have to spread out over many people or companies. The Board wondered who can be found for network code review. The Board also expressed some concern about HP's source code controls and missing code. The Board would like a list of 'obsolete' subsystems from HP for review. Maybe what HP considers obsolete really isn't. |
| 2005-01-14-03 2005 Elections |
B. Foster, R. Horner (previously resigned), M. Klein and P. Edwards are up for reelection. B. Foster to speak to S. Suraci regarding his prolonged absence. By-laws state the annual general meeting is to be held on the first Monday in March (7th this year). The notice for this meeting should go out 40 days prior. Need a call for candidates. Need dates for election. Should try to get the call for candidates no later than Monday, January 17th. Prospective Election dates: 2nd week February through March 4th. The Board will accept candidates thru the end of January. Need to solve problems regarding getting membership number. Precede vote with poll? D. Garverick to ask Ron Seybold if he'd like to monitor the election again. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 21 January 2005.