OpenMPE Board of Directors

Minutes for 26 June 2008

Present: Birket Foster, John Wolff, Donna Hofmeister, Matt Perdue, Tracy Johnson, Alan Tibbetts,

Absent: Walter Murray, Anne Howard, Chuck Ciesinski

2008-06-26-01
Treasurer's Report M. Perdue report that the domain name transfer was complete. RESOLVED that M. Perdue is authorized to pay godaddy for 5 years of domain registration.

2008-06-26-02
MPE Emulator M. Perdue to send an email to Jeff Bandle to try to get another meeting scheduled.

2008-06-26-03
HP Technology Conference B. Foster reported there was poor MPEcentric attendance. HP announced maintenance passwords will be released, probably during 2010.

2008-06-26-04
Invent3k HP seems agreeable to giving OpenMPE a backup tape of Invent3k. There is an issue with 3rd-party software that needs addressing.

2008-06-26-05
Next meeting D. Hofmeister to check with Jeff Bandle for his availability. 7/10, 13 and 31 are possibilities.

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

2008-06-26-01 Treasurer's Report	M. Perdue report that the domain name transfer was complete. RESOLVED that M. Perdue is authorized to pay godaddy for 5 years of domain registration.
2008-06-26-02 MPE Emulator	M. Perdue to send an email to Jeff Bandle to try to get another meeting scheduled.
2008-06-26-03 HP Technology Conference	B. Foster reported there was poor MPEcentric attendance. HP announced maintenance passwords will be released, probably during 2010.
2008-06-26-04 Invent3k	HP seems agreeable to giving OpenMPE a backup tape of Invent3k. There is an issue with 3rd-party software that needs addressing.
2008-06-26-05 Next meeting	D. Hofmeister to check with Jeff Bandle for his availability. 7/10, 13 and 31 are possibilities.