OpenMPE Board of Directors

Minutes for 12 June 2008

Present: Birket Foster, John Wolff, Donna Hofmeister, Matt Perdue, Tracy Johnson, Walter Murray, Alan Tibbetts, Anne Howard

Absent: Chuck Ciesinski

Guest: Jeff Bandle

2008-06-12-01
Invent3k While there's been interest expressed, there's been little follow-up. D. Hofmeister to contact companies again. A. Howard is aware of a company that's retiring many MPE systems. Perhaps a system would come available that way. A. Howard to find out. Another possibility is to formally ask for HP's Invent3k.

2008-06-12-02
MPE Emulator HP needs to put the licensing terms in writing. Everything so far has been verbal. The Board is concerned about demos, price, additional fees, and licensing length (perpetual?).

2008-06-12-03
Final Patch Release The time of 'End of Sustained Engineering' is rapidly approaching (end of 2008). Is there going to be a final patch bundle release?

2008-06-12-04
Meeting w/ HP Jeff Bandle was invited into the meeting. The Board entered into Executive Session.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 31 July 2008.

2008-06-12-01 Invent3k	While there's been interest expressed, there's been little follow-up. D. Hofmeister to contact companies again. A. Howard is aware of a company that's retiring many MPE systems. Perhaps a system would come available that way. A. Howard to find out. Another possibility is to formally ask for HP's Invent3k.
2008-06-12-02 MPE Emulator	HP needs to put the licensing terms in writing. Everything so far has been verbal. The Board is concerned about demos, price, additional fees, and licensing length (perpetual?).
2008-06-12-03 Final Patch Release	The time of 'End of Sustained Engineering' is rapidly approaching (end of 2008). Is there going to be a final patch bundle release?
2008-06-12-04 Meeting w/ HP	Jeff Bandle was invited into the meeting. The Board entered into Executive Session.