Absent: Alan Tibbetts, Steve Suraci
| 2005-03-28-01 Donation |
P. Edwards reported that OpenMPE has received $1000 from Pivotal (S. Suraci's employer). |
| 2005-03-28-02 OpenMPE Email |
The Board had a general discussion regarding M. Pavinen's email to the OpenMOE mailing list. HP is close to being ready for the contracting team to review their source code inventory. Time was spent explaining the 'landscape' to M. Perdue and C. Ciesinski. |
| 2005-03-28-03 New Board Members |
M. Perdue and C. Ciesinski were formally welcomed to OpenMPE's Board of Directors. |
| 2005-03-28-04 Meeting Time |
The Board asked to consider what is the best time to have our meetings. After some discussion, it still appears that Friday's at 9am (PT) is the best. |
| 2005-03-28-05 Donation |
Pivotal (S. Suraci's employer) made a donation to OpenMPE. P. Edwards has received the check. He will be forwarding it to the accountant. |
| 2005-03-28-06 Next Meeting |
The next Board meeting is Friday, April 8th. No meeting April 1st. |
| 2005-03-28-07 2005 SIB |
J. Vance announced to hp3000-l and openmpe-l what enhancements would be added to MPE in the coming year. Ron Seybold to write article for the next NewsWire regarding the SIB. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 08 July 2005.