Absent: John Wolff, Alan Tibbetts, Steve Suraci
Guest: Mike Pavinen, HP
| 2006-01-19-01 Minutes |
RESOLVED that the minutes of: 29 September 2005 be ratified, J. Burke abstaining. |
| 2006-01-19-02 Treasurer's Report |
P. Edwards authorized the CPA to prepare the corporation's taxes. We have sufficient funds to pay the CPA for this work. |
| 2006-01-19-03 Encompass |
GHRUG does not want to be associated with Encompass or HP. Their conference will be a user's conference. Some members of the Board are still uncertain about OpenMPE associating with Encompass. |
| Prior to M. Pavinen joining the meeting, B. Foster
reported he talked to M. Gorfinkel. M. Gorfinkel agreed that 'qualified'
needs to be defined. What about support for MPE in Europe after 2006? M. Pavinen was invited to join the Board meeting. The Board entered Executive Session. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 06 April 2006.