OpenMPE Board of Directors

Minutes for 22 September 2005

Present: John Wolff, Paul Edwards, Alan Tibbetts, John Burke, Donna Garverick

Absent: Birket Foster, Matt Perdue, Steve Suraci, Chuck Ciesinski

 
2005-09-22-01
"irs4up" Update
A. Tibbets reported having some worthwhile conversations with them regarding the emulator, there's has been no response to queries about the 'ssconfig' products.
2005-09-22-02
Interex
Regarding the "Abandonment of Property". Who does the physical property/assets actually revert to? Is there a way to get it? Is the CSL considered abandoned as well? It would be worthwhile to contact Denys Beauchim to find out what he knows.
2005-09-22-03
Martin Gorfinkel
Board's discussed how to respond to M. Gorfinkel's latest e-mail. The Board feels that "no response" is not the same as "no interest". The Board wants to speak as "one voice" through B. Foster. An agreement needs to be prepared.

2005-09-22-04
HP's Plan

Regarding B. Foster's forwarded e-mail from HP's proposal for the independent review contractor. The Board is not happy with the condition of the contractor being required to sign this nonstandard CDA.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 12 January 2005.