OpenMPE Board of Directors

Minutes for 23 February 2006

Present: Birket Foster, John Wolff, Matt Perdue, Donna Garverick, John Burke, Chuck Ciesinski

Absent:  Paul Edwards, Alan Tibbetts, Steve Suraci

 
2006-02-23-01
Minutes
RESOLVED that the minutes of: 11 November 2005 be ratified as amended. J. Burke abstaining.
2006-02-23-02
Election
The Election is going well. The number of voters is greater than last year. D. Garverick to contact Ron Seybold so he can report the good news.
2006-02-23-03
HP-Redhat Support Model
D. Garverick proposed that OpenMPE adopt a Redhat-like support model for working with HP. HP would be able to keep it's MPE support business but the lab/development /maintenance business would transition to OpenMPE. This seems like a win-win solution. B. Foster wondered if HP will begin sub-contracting support work in the coming year.
2006-02-23-04
Updates
Both J. Wolff and B. Foster report that they're making progress on writing their by-law changes and status message to the community.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 04 May 2006.