Absent: Steve Suraci, Chuck Ciesinski, John Burke
| 2005-07-01-01 Minutes |
RESOLVED that the minutes of: 11
Mar 2005 be ratified, M. Perdue abstaining RESOLVED that the minutes of: 18 Mar 2005 be ratified, M. Perdue abstaining |
| 2005-07-01-02 Meeting w/ HP |
B. Foster was able to talk to M. Pavinen. B. Foster mentioned to him that HP had lost credibility with the board. M. Pavinen replied HP had renewed their effort to see what money is available this quarter. There will be no source code ("knowledge preservation") review news until after HPWorld. HP is still reviewing tools and issue list. An update to OpenMPE is pending. In HP's earlier report to the Board, the square footage did not include Bangalore or Roseville but with consolidation all the required hardware should fit in previously mentioned number. The Board decided to invite M. Pavinen to the 7/22 meeting. B. Foster requested questions from the board be forward to M. Pavinen in advance of this meeting. M. Pavinen indicated that the source code announcement is likely to be made between August and November of this year. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 6 October 2005.