Absent: Alan Tibbetts, Jennifer Fisher
| 2006-09-14-01 Minutes |
RESOLVED that the minutes of: 24 August 2006 be ratified as amended. C. Ciesinski abstaining. |
| 2006-09-14-02 Web Site |
John Dunlop has begun the process to upgrade the website. At the moment (9/14), the website is unavailable. D. Hofmeister to check with John Dunlop. |
| 2006-09-14-03 MPE Certification |
Now that certification has been reinstated, the Board would like to bring up the topic of updating certification with HP. |
| 2006-09-14-04 Meeting w/ HP |
The Board will be meeting with Mike Pavinen tomorrow (9/15). The e-mail from earlier in the week with Mike contains a good list of discussion points. Also quality of support is an issue. |
| 2006-09-14-05 Build Review PSA |
The Build Review is scheduled to occur next week. The debrief is scheduled to occur on Thursday. M. Perdue will be attending but will be under an NDA. |
| 2006-09-14-06 DSPP |
DSPP is no longer stocking tapes for MPE, making the challenge for getting updates nearly impossible. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 13 October 2006.