OpenMPE Board of Directors

Minutes for 29 April 2005

Present: Birket Foster, John Wolff, Donna Garverick, Paul Edwards, John Burke, Matt Perdue, Alan Tibbetts

Absent: Steve Suraci, Chuck Ciesinski

Guest: Mike Pavinen (HP)

2005-04-29-01
Meeting w/ HP (prep) The Board prepared for meeting with M. Pavinen (HP) prior to his joining the meeting. M. Pavinen was given a list of questions (such as what hardware is required for doing a build) earlier. He indicated to B. Foster that he would answer as many question as he can. The Board also wants to ask about SSCONFIG. The Board is curious about the timing of the announcement. What will HP be announcing? What software will be turned over?

2005-04-29-02
Meeting w/ HP M. Pavinen (HP) joined the Board meeting. The Board entered executive session.

2005-04-29-01 Meeting w/ HP (prep)	The Board prepared for meeting with M. Pavinen (HP) prior to his joining the meeting. M. Pavinen was given a list of questions (such as what hardware is required for doing a build) earlier. He indicated to B. Foster that he would answer as many question as he can. The Board also wants to ask about SSCONFIG. The Board is curious about the timing of the announcement. What will HP be announcing? What software will be turned over?
2005-04-29-02 Meeting w/ HP	M. Pavinen (HP) joined the Board meeting. The Board entered executive session.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 15 July 2005.