Absent: Chuck Ciesinski, Bill Lancaster (LOA)
| 2006-06-01-01 Minutes |
RESOLVED that the minutes of: 23
March 2006 be ratified. J. Fisher abstaining. RESOLVED that the minutes of: 30 March 2006 be ratified as amended. J. Fisher abstaining. |
| 2006-06-01-02 Conference Topics |
The Board would like B. Foster to introduce the following topics at an upcoming conference:
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| 2006-06-01-03 MPE 7.5 on 9x7 Hardware |
There has been a flurry of emails on hp3000-l about how someone has booted 7.5 on a 9x7 system by using the reverse engineered version of ssconfig that they call 'ssedit'. There's much interest in the legality of this. |
| 2006-06-01-04 Meeting w/ HP |
M. Pavinen thinks that Source Build Review work can begin at the end of July. B. Foster to remind M. Pavinen about the lack of progress regarding MPE certification. The Board suggested that we lock-in a start-of-work date. If the work is delayed, we're still paid. We're still due a PSA and SOW. |
| 2006-06-01-05 MPE Hardware Sales |
J. Fisher reported that new MPE systems are still being sold through Client Systems. |
| 2006-06-01-06 Next Meeting |
For the next meeting, be prepared to finish work on the survey form. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 27 July 2006.