OpenMPE Board of Directors

Minutes for 10 April 2008

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

Absent: Chuck Ciesinski, Walter Murray, Anne Howard

Guest: Paul Edwards

2008-04-10-01
Paul Edwards M/ Perdue reported he's received all the material from P. Edwards. D. Hofmeister to start thank you letter. Board members are encouraged to add their comments. Once the letter is complete, B. Foster to sign and mail final version to Paul.

2008-04-10-02
Emulator Strobe and Allegro have no problem being the lab for MPE emulator but not the front end. B. Foster left a voicemail message informing Jeff Bandle that Strobe data would like to sign another NDA regarding an MPE emulator.

2008-04-10-03
Treasurer Transfer P. Edwards reported he has forwarded two tax refund checks to M. Perdue to deposit.

2008-04-10-04
Tech Forum OpenMPE is on agenda at Las Vegas. B. Foster will be presenting for OpenMPE.

2008-04-10-05
Meeting w/ HP The Board is interested in when HP will get off the 3000. Questions for Jeff include the emulator project, Jazz, Invent3k, documentation of HP3000 on hpdocs.com, status of maintenance passwords on subsystems. Some routines were shared between 9K and 3K and HP was reluctant to release them. M. Perdue has spreadsheet of pending issues with HP.

2008-04-10-06
CSL Chuck Shimada is still in control of the CSL. T. Johnson offered to place the catalog on his Empire machine. D. Hofmeister to announce to hp3000-l and openmpe-l when catalog is available.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 08 May 2008.

2008-04-10-01 Paul Edwards	M/ Perdue reported he's received all the material from P. Edwards. D. Hofmeister to start thank you letter. Board members are encouraged to add their comments. Once the letter is complete, B. Foster to sign and mail final version to Paul.
2008-04-10-02 Emulator	Strobe and Allegro have no problem being the lab for MPE emulator but not the front end. B. Foster left a voicemail message informing Jeff Bandle that Strobe data would like to sign another NDA regarding an MPE emulator.
2008-04-10-03 Treasurer Transfer	P. Edwards reported he has forwarded two tax refund checks to M. Perdue to deposit.
2008-04-10-04 Tech Forum	OpenMPE is on agenda at Las Vegas. B. Foster will be presenting for OpenMPE.
2008-04-10-05 Meeting w/ HP	The Board is interested in when HP will get off the 3000. Questions for Jeff include the emulator project, Jazz, Invent3k, documentation of HP3000 on hpdocs.com, status of maintenance passwords on subsystems. Some routines were shared between 9K and 3K and HP was reluctant to release them. M. Perdue has spreadsheet of pending issues with HP.
2008-04-10-06 CSL	Chuck Shimada is still in control of the CSL. T. Johnson offered to place the catalog on his Empire machine. D. Hofmeister to announce to hp3000-l and openmpe-l when catalog is available.