OpenMPE Board of Directors

Minutes for 13 October 2005

Present: Birket Foster, John Wolff, Paul Edwards, Chuck Ciesinski, Matt Perdue, Donna Garverick, John Burke, Steve Suraci

Absent: Alan Tibbetts

Guest: Martin Gorfinkel

2005-10-13-01
MOU The Board entered into *executive session* to discuss the phrasing in the current version of the Memorandum of Understanding (MOU).

2005-10-13-02
DSPP P. Edwards reported that when he attempted to renew his DSPP membership, he was questioned why since his interest was in MPE. P. Edwards discussed the situation with Paul Groves from HP. The whole DSPP group is former Compaq people with no/little knowledge of MPE. P. Edwards argued that MPE content shouldn't be removed until at least next year because the OS is still supported.

2005-10-13-03
Interex Membership The Board is concerned about privacy of the members and whether or not the sale of the list agrees with the bylaws of interex.

2005-10-13-04
Martin Gorfinkel

The Board went into *executive session* when M. Gorfinkel joined the meeting.

2005-10-13-01 MOU	The Board entered into executive session to discuss the phrasing in the current version of the Memorandum of Understanding (MOU).
2005-10-13-02 DSPP	P. Edwards reported that when he attempted to renew his DSPP membership, he was questioned why since his interest was in MPE. P. Edwards discussed the situation with Paul Groves from HP. The whole DSPP group is former Compaq people with no/little knowledge of MPE. P. Edwards argued that MPE content shouldn't be removed until at least next year because the OS is still supported.
2005-10-13-03 Interex Membership	The Board is concerned about privacy of the members and whether or not the sale of the list agrees with the bylaws of interex.
2005-10-13-04 Martin Gorfinkel	The Board went into executive session when M. Gorfinkel joined the meeting.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 02 February 2005.