OpenMPE Board of Directors

Minutes for 08 July 2005

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

Absent: Steve Suraci, Chuck Ciesinski, John Burke


2005-07-08-01
Minutes		 RESOLVED that the minutes of: 28 Mar 2005 be ratified, A. Tibbets abstaining
2005-07-08-02
Meeting w/ HP

B. Foster requested a list of topics to present to M. Pavinen as part of his on-going meetings with HP. The following were submitted:

  • 7.x on 9x7, test systems.
  • Credibility with HP.
  • Donation is nearly 1.5 years overdue.
  • RC/support software, data and systems.
  • Imbedded 3rd-party software and 'obsolete' code -- status?
2005-07-08-03
HP Education		 P. Edwards reported some progress is being made with the transfer of HP's MPE training material.
2005-07-08-04
Treasurer's Report		 P. Edwards reported he has not received the debit card yet.
2005-07-08-05
Computerworld

Patrick Thibodeau published the following article:
MPE Users Act While HP Mulls Code Issue

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 6 October 2005.