Absent: Anne Howard, Jennifer Fisher
| 2007-10-18-01 Minutes |
RESOLVED that the minutes of: 11 October 2007 be ratified. T. Johnson abstaining. |
|
2007-10-18-02 News Release |
Very little comment has been received. The Board extensively discussed the situation. |
|
2007-10-18-03 Meeting w/ HP |
Neither B. Foster nor M. Perdue have heard from Jeff Bandle regarding his availability for scheduling a emulator meeting. |
| 2007-10-18-03 Next Meeting |
The next meeting will be on November 1st. D. Hofmeister to invite Jeff Bandle. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 1 November 2007.