Absent: Alan Tibbetts
Guest: Paul Edwards
| 2008-03-27-01 Minutes |
RESOLVED that the minutes of:
14 February 2008 be ratified. W. Murray abstaining. RESOLVED that the minutes of: 03 March 2008 be ratified. A. Howard and W. Murray abstaining. RESOLVED that the minutes of: 06 March 2008 be ratified. A. Howard and W. Murray abstaining. |
| 2008-03-27-02 Emulator |
Jeff Bandle indicated, via email, that HP is agreeable to having companies considering making the emulator 'borrow' the vendor's license during the demo period. M. Perdue to ask Jeff for a copy of the CDA for development assistance. |
| 2008-03-27-03 Treasurer Transfer |
P. Edwards reported he has given M. Perdue all financial statements/records. P. Edwards currently has two tax refund checks that he's going to forward to M. Perdue to deposit. M. Perdue needs to inform the bank of the current list of officers with signature authority. P. Edwards has also informed the CPA of the change. M. Perdue to contact the bank regarding the bank and signature cards. A new one will probably need to be issued. M. Perdue to forward relevant changes to the CPA. |
| 2008-03-27-04 GHRUG |
B. Foster estimated that 75-80 people attended the conference. OpenMPE's lack of a session appears to have been a result of a clerical error. The Board's collective opinion is that HP declined to answer many questions. |
| 2008-03-27-05 Tech Forum |
C. Ciesinski reported he received confirmation that OpenMPE will be presenting. Two other MPE sessions are scheduled to present, along with two migration sessions. |
| 2008-03-27-06 Privacy Policy |
RESOLVED that the Privacy Policy submitted by D. Hofmeister be approved. D. Hofmeister to forward the document to John Dunlop for posting to the website |
| 2008-03-27-07 openmpe.org Domain Registration |
D. Hofmeister reported that Mark Klein is agreeable to transferring the domain to OpenMPE. Donna to work with Mark. |
| 2008-03-27-08 Invent3k |
OpenMPE has asked HP again to allow OpenMPE to take responsibility for "invent3k". D. Hofmeister to compose draft letter to go to HP and hardware resellers. |
| 2008-03-27-09 Next Meeting |
The next meeting will be on April 10th. D. Hofmeister to invite Jeff Bandle. |
Unless
otherwise noted, all resolutions were carried by the unanimous vote of
all members present.
Minutes
ratified 08 May 2008.