Absent: Jennifer Fisher
| 2007-06-07-01 Minutes |
RESOLVED that the minutes of: 24 May 2007 be ratified as amended. P. Edwards abstaining. |
| 2007-06-07-02 Treasurer's Report |
P. Edwards reported all is well and noted that Hostway bills are being received. |
| 2007-06-07-03 Tech Forum |
The HP Tech Forum starts June 18th. Jennie Hou and Jeff Bandle, from HP, are both planning on attending. B. Foster and C. Ciesinski will be representing OpenMPE. OpenMPE's session will be on Tuesday. |
|
2007-06-07-04 MPE Licensing |
M. Perdue proposed that OpenMPE join Allegro/Strobe Data/RSI/et.al. in emulator license negotiations with HP. Concern was expressed regarding how a volunteer group was going to make this happen. A. Howard suggested adding an 'action items' agenda item to help ensure that work was being accomplished. M. Perdue to forward draft letter to D. Hofmeister. |
| 2007-06-07-04 Next Meeting |
The next Board meeting will be on June 28th. D. Hofmeister to email Jeff Bandle regarding his availability. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 07 June 2007.