OpenMPE Board of Directors

Minutes for 06 May 2005

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

Absent: Steve Suraci, John Burke
 
 
2005-05-06-01
PSA update
An updated PSA was received from M. Pavinen. B. Foster still needs to review it. The statement of work was not included. Concern was expressed about the dates in the PSA.
2005-05-06-02
9x7's and booting 7.x
B. Foster to ask M. Pavinen about revisiting this issue. The Board stated that SCSI-only systems should be supported. The Board also encouraged HP to consider a offering a special one-time cost to customers to acquire 7.x media.
2005-05-06-03
HPWorld
OpenMPE has a free BOF registration to HPWorld from Interex. RESOLVED that D.Garverick use the registration. D. Garverick abstained.
2005-05-06-04
Membership Database
The Board was reminded that the membership database is still on one of Mark Klein's computers.
M. Perdue offered to try hosting it on his 3000. M. Perdue to contact Mark.
2005-05-06-05
Next Meeting
The next Board meeting to begin at 10:00am (pt)

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