Absent: Jennifer Fisher, Bill Lancaster (LOA)
| 2006-08-03-01 Minutes |
RESOLVED that the minutes of: 15 June 2006 be ratified. |
| 2006-08-03-02 Build Review PSA |
HP has agreed to work with Resource/3000 for the build review work. The dates should be worked out in the coming days. The goal to complete the work is the end of September. |
| 2006-08-03-03 Tech Forum |
B. Foster has sent the updated presentation to C. Ciesinski. C. Ciesinski will be forwarding the slides to the Board. |
| 2006-08-03-04 MPE Certification |
Rich Gossman emailed P. Edwards with an update. Most of the work is done. HP is hoping the letters will go out next week. |
| 2006-08-03-05 TZTAB Fix |
P. Edwards has been in touch with HP about getting an updated tztab file. HP has indicated that they're working on a solution. |
| 2006-08-03-06 Next Meeting |
The next Board meeting is on August 24th. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 07 September 2006.