Absent: Steve Suraci, Alan Tibbetts
Guest: Mike Pavinen (HP)
| 2005-07-22-01 Minutes |
RESOLVED that the minutes of: 13 May 2005 be ratified, B. Foster and C. Ciesinski abstaining.. |
| 2005-07-22-02 Treasurer's Report |
P. Edwards reported the debit card was sent to the CPA because his address is our corporate address. He has sent the card to P. Edwards. |
| 2005-07-22-03 Meeting w/ HP |
M. Pavinen joined the meeting. *Executive Session* began. |
| 2005-07-22-04 Next Meeting w/ HP |
Due to the long meeting, the Board asked M. Pavinen to join our next meeting on 29 Jul 2005. M. Pavinen still to meet one-on-one on Monday with B. Foster |
| 2005-07-22-05 Build Review |
B. Foster reported there is an internal, non-CSY HP person working on reviewing the build documentation. They've found there is additional work to do. 4Q dollars don't seem to be as constrained as 3Q. There is a possbility that the external contractor could brought in sometime 4Q. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 20 October 2005.