2008-11-06-01
Minutes |
Due
to a miscommunication, no minutes were recorded for the meeting held on
23 October 2008.
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| 2008-11-06-02
Open Board Position |
The
Board discussed two candidates but decided to
defer making a decision until more board members are available to
discuss
their merits.
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| 2008-11-06-03
WebMaster Position |
The Board discussed whether or not to
ask Paul
Raulerson to become the new webmaster.
RESOLVED
to ask Paul to
be OpenMPE's new webmaster. D. Hofmeister to inform John
Dunlop and Paul. For now,
webhosting will remain at Hostway pending decisions from the Board
about how
best to proceed.
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| 2008-11-06-04
Meeting w/ HP |
HP has asked to meet with the Board
on November 10th or
11th. Tuesday the 11th seems to be the preferrable time at 10am (pst).
D. Hofmeister
to contact Jeff Bandle.
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| 2008-11-06-05
Invent3k |
M. Perdue reported all the disc
drives have been installed. The system is still a DR
system for a Hill Country client but M. Perdue will be moving their
data to
another system this weekend. The operating system needs to be refreshed
before real work towards making it publically available.
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2008-11-06-06
Next meeting |
The next meeting will be November
13th or 20th
depending on what happens during the special HP meeting.
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