Absent: Alan Tibbetts, Jennifer Fisher, Bill Lancaster (LOA)
| 2006-07-27-01 Minutes |
RESOLVED that the minutes of:
01 June 2006
be ratified as amended. C. Ciesinski abstaining. RESOLVED that the minutes of: 08 June 2006 be ratified as amended. |
| 2006-07-27-02 Meeting w/ HP |
M. Pavinen is open to meeting with the board again. B. Foster thinks it would be good to have him join a meeting prior to the new PSA work starting. B. Foster to contact M. Pavinen to get an update. |
| 2006-07-27-03 Technology Forum |
C. Ciesinski has discovered that Dave Wilde's and his sessions occurs at the same time. Dave will make copies of his slides available. |
| 2006-07-27-04 MPE Certification |
P. Edwards has still not heard from M. Pavinen nor have the reactivation letters gone out. He has sent out emails to both M. Pavinen and Rich Gossman. |
| 2006-07-27-05 HP Job Posting |
HP recently advertised for a programmer to work on PA-RISC boot code. There's much concern that HP is having to go outside to find this kind of talent. If this boot code change is actually made, how is it going to be installed? |
| 2006-07-27-06 August Meetings |
There will be no meetings on August 10 and August 17. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 31 August 2006.