Absent: Jennifer Fisher
| 2006-08-31-01 Minutes |
RESOLVED that the minutes of: 13
July 2006 be ratified as amended. A. Tibbetts abstaining. RESOLVED that the minutes of: 20 July 2006 be ratified as amended. RESOLVED that the minutes of: 27 July 2006 be ratified as amended. A. Tibbetts abstaining. |
| 2006-08-31-02 MPE Certification |
P. Edwards' persistence paid off! The letters were sent out this week indicating that MPE certification had been reinstated. D. Hofmeister to compose e-mail for hp3000-l and openmpe lists. |
| 2006-08-31-03 Build Review PSA |
Steve Cooper sent an e-mail to M. Pavinen asking when a conference call can be scheduled to coordinate the pending activities. M. Pavinen knows the schedules of internal HP people. |
| 2006-08-31-04 Web Site |
D. Hofmeister to request the certification news be placed on OpenMPE's front page. Also, to request that B. Lancaster be removed from the directors list. |
| 2006-08-31-05 GHRUG |
Should OpenMPE register as a presenter? Both P. Edwards and M. Perdue are nearby. Assignment given to C. Ciesinski. |
| 2006-08-31-06 BOD Opening |
B. Foster has been unable to contact any potential candidates due to his travel schedule. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 28 September 2006.