OpenMPE Board of Directors Meeting Minutes

14 Oct 2010

Present: Birket Foster, Matt Perdue, Tracy Johnson, Tony Tibbenham, Jack Connor
Absent: Keith Wadsworth, Alan Tibbets

Minutes approved for 23 Sep 2010, as amended.
Agenda approved.
Secretary Report
  • Still waiting for contributors contact points.
  • MOUs approved for The Support Group and Measurement Specialties. pending edit.
  • CSL & Proceedings received and loaded onto INVENT3K2. Access and CSL on hold for INVENT3K1.
  • GNU installed on INVENT3K2. Sample program created and tested by a subscriber.
  • Looking for SSH.
  • Still Looking for Jazz material.
  • 2010-10-14-04
    Treasurer Report
  • Finalizing PayPal account for OpenMPE.
  • Client Systems to send invoice for shipping new INVENT3K machine.
  • 2010-10-14-05
    INVENT3K1 shipment still pending, Client Systems delayed.
    Contract Analysis
    Analysis of HP's contracts presented by Tracy Johnson and discussed.
    Next Meeting
    Next meeting set for 28 Oct 2010. based on availability Jenny Hou's schedule.
    Minutes Prev 07 Oct 2010 Next 28 Oct 2010

    Minutes ratified 28 Oct 2010