2009-05-08-01 Meeting w/ HP |
Jenny Hou and Mike Paivenen joined the meeting. The board entered executive session with HP for forty minutes. |
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2009-05-08-02 Executive Session |
Jenny Hou and Mike Paivenen joined the meeting. The board continues with executive session after HP departs the meeting. |
2009-05-08-03 Resolved |
The board approves the intent to persue an emulator. |
2009-05-08-04 Next Meeting |
The next meeting will be Friday, May 15 2009. |
Minutes | Prev 30 Apr 2009 Next 15 May 2009 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 12 June 2009