OpenMPE Board of Directors

Minutes for 24 April 2008

Present: Birket Foster, John Wolff, Donna Hofmeister, Matt Perdue, Tracy Johnson, Walter Murray

Absent: Chuck Ciesinski, Anne Howard, Alan Tibbetts

2008-04-24-01
Thank You Letter D. Hofmeister reminded attendees to send their thank-you comments to her to add to the letter for Paul Edwards.

2008-04-24-02
Invent3k D. Hofmeister to compose email to vendors currently listed on OpenMPE broker page asking if they want to donate a comparable system to OpenMPE. Draft email to go to the Board first. What we want needs to be well defined -- especially for sustainability. We may want to re-invite the tool vendors to place their code on the system. Current Invent3k is a 979-400, unlimited user license, with ~12Gb in the system volume and ~35Gb in a user volume.

2008-04-24-03
OpenMPE Domain Work needs to continue to get domain ownership transferred to OpenMPE.

2008-04-24-04
Next Meeting Next meeting willl be on May 8th.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 22 May 2008.

2008-04-24-01 Thank You Letter	D. Hofmeister reminded attendees to send their thank-you comments to her to add to the letter for Paul Edwards.
2008-04-24-02 Invent3k	D. Hofmeister to compose email to vendors currently listed on OpenMPE broker page asking if they want to donate a comparable system to OpenMPE. Draft email to go to the Board first. What we want needs to be well defined -- especially for sustainability. We may want to re-invite the tool vendors to place their code on the system. Current Invent3k is a 979-400, unlimited user license, with ~12Gb in the system volume and ~35Gb in a user volume.
2008-04-24-03 OpenMPE Domain	Work needs to continue to get domain ownership transferred to OpenMPE.
2008-04-24-04 Next Meeting	Next meeting willl be on May 8th.