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`ROY-G-BIV Officer Meeting
`June 27, 1995 Sync Up
`
`,
`
`Dave Brown
`Name:
`6/27/95
`Date:
`OPERATNS
`Project:
`\\rgbsNr_2\prjrgb
`Project Location:
`Document Name: centraI\meetings\rgb\1995\month/y\2 7jun95. doc
`
`Desc:
`
`In this meeting
`This document contains the agenda for the officer meeting held on June 27, 1995.
`the Accounting, HR, Operations, PRJINT, PRJEXT, and Advanced Technology areas.
`
`ROY-G—BIV Corporation Confidential
`© 1995 ROY-G-BIV Corporation. All rights reserved.
`
`V
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`ABBvROY—G—BIV. "
`’TR]AL"]I>R2‘0v13_0()()62
`TRIAL IPR2013-00232 V
`A_B_B ._ EXHIBIT 1120
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`SONFIDENTIAL OUTSIDE COUNSEL EYES ONLY
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`ROY—G-BIV Officer Meeting - June 27, 1995 Table of Contents
`
`Table of Contents
`
`TABLE OF CONTENTS .............................................................................................................................. i
`
`1.0 OVERVIEW.................................................................
`
`.........................................................................1
`
`2.0 ACCOUNTING.......................................................................................................................................2
`
`2.1 CURRENT STATE .........................................................................................................................................2 Z
`2.2 BUDGETS .................................................................................................................................................. ..2
`2.3 INCOME .................................................................................................................................................... .2
`2.4 SYNC ........................................................................................................................................................ ..2
`
`K
`
`3.0 HR .............................................................................................................................................................3
`
`3.1 R&D ........................................................................................................................................................ ..3
`3.1.] Current Market ................................................................................................................................. ..3
`3.1.2 Bonus Plan........................................................................................................................................ ..3
`3.1.3 Profit Sharing Plan.... ..
`3.2 EMPLOYEE HANDBOOK ............................................................................................................................ ..3
`3.3 ORGANIZATION ......................................................................................................................................... ..3
`3. 3. 1 Vacation Tracking
`3.3.2 Sick—day Tracking...
`3.3.3 Bonus Calculation ............................................................................................................................ ..3
`3.3.4 Salary Structure ................................................................................................................................ ..3
`4.0 OPERATIONS .........................................................................................................................................4
`4.1 R&D ..........................................................................................................................................................4
`4.1.1 Property Gria'....
`....4
`
`4.1.2 Cost Analysis . . . . . . . .
`. . . . . . . . . . . . . . . . . . . .. . . . . . . . .. . . . ..4
`4.1.3 Bingen Location...
`................................. ..4
`4.1.4 Grants ............................................................................................................................................... ..4
`
`
`
`§'.0 PRJINT.....................................................................................................................................................5
`/V‘ \5‘Le.9 5.1 INTERNET Sm; ...........................................................................................................................................5
`
`Wa,5;gtLo
`5.1.1 C0nnectivity....
`5.1.2 Home Page ....................................................................................................................................... ..5
`5.1.3 Beta Page.......................................................................................................................................... ..5
`5.1.4 Product Page .................................................................................................................................... ..5
`6.0 PRJEXT.................................................................................................................................................. ..6
`
`6.! CURRENT PROJECTS ................................................................................................................................. ..6
`6.1.1
`.
`.
`6.1.2 .
`..
`6. 1.3
`6.2 HOT FUTURE PROJECT
`6.2.1
`6.2.2
`6.2.3
`
`6.2.4 Microso t SourceSa e Grou ..
`6.2.5
`6.3 WARM FUTURE PROJECTS
`
`
`
`
`
`6.3.1 Lynnete Jones ..................
`6.3.2 Steve Remis ....................................................................................................................................... .. 7
`6.3.3 Jim Hendrix..............................................;......................................................................................... 7
`6.3.4 Lars Bergstrom ................................................................................................................................. .. 7
`
`
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`.
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`~
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`i
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`ROY-G-BIV Corporation Confidential
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`ROY-G-EN Officer Meeting - June 27, 1995
`Table of Contents
`
`t _
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`6.3.5 Steve Brown........................................................................................................................................7
`6.3.6 Tony Logosz...................................................................................................................................... ..7
`
`7.0 ADVANCED TECHNOLOGY...............................................................................................................8
`
`.......................................................................................................................................8
`fU{j:yI(\){’ Q 7.1 TOOLS ...........
`0
`7.1.] Processors;......................................................................................................................................8
`7.1.2 Templates........
`IWSMK
`7.1.3 Upgraders.......
`7.2 XMQ.................... ..
`7.2.] Current State...
`7.2.2 Current Phase ....... ..
`7.2.3 S13:-Month G'oals.....
`7.3 XCV ............................. ..
`7.2.] Current State.......
`7.2.2 Current Phase.........
`7. 2.3 Six—Month G0a[s.....
`7.4 XDA ................................... ..
`«$97.5 XNN ................................... ..
`
`,>,;s7_6 XFL..... ..
`‘ 7.7 X3-13 ....................................................................................................................................................... ..1o
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`ROY-G-BIV Officer Meeting — June 27, 1995 1.0 Overview
`
`1.0 Overview
`
`This document contains the agenda for the June 27, 1995 officer sync-up meeting held in White
`Salmon, WA. During the meeting the following areas will be discussed.
`
`0 Accounting
`0 HR
`
`0
`-
`0
`
`-
`
`Operations
`PRJINT
`PR]EXT
`
`Advanced Technology
`
`
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`ROY-G-BIV Corporation Confidential
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`ROY—G-BIV Officer Meeting - June 27, 1995
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`2.0 Accounting
`
`2.0 Accounting
`~
`GOAL: sync up and prepare for the corporate ownership transfer from the RGB__N office to the
`RGB_Soff1ce.
`
`A
`
`2.1 Current State
`— qsx mes:/no/:;
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`2.2 Budgets -~— _..
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`ROY-G-BIV Corporation Confidential
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`ROY-G-BIV Officer Meeting - June 27, 1995 3,0 HR
`
`3.0 HR
`
`GOAL: To build up the HR infrastructure allowing it to support hiring more employees.
`
`3. 1 R&D
`
`3.1.1 Current Market
`
`Local White Salmon Companies.
`Seattle Companies.
`Portland Companies.
`Small, Medium, and Large sized companies.
`
`H1!-$1
`‘?
`_ N340 mo
`
`).V,- 3.1.2 Bonus Plan
`-
`Review research and formulate a plan that takes into account productivity and effort.
`
`3.1.3 Profit Sharing Plan
`
`-
`
`Review research and formulate a plan that takes into account skills and a salary structure.
`
`W/Ab)’ 3.2 Employee Handbook
`-
`Pat Barnett will convert an existing manual to create our employee manual.
`
`6
`
`3.3 Organization
`In order to keep the HR running smoothly we will need put a level oforganization into place that
`will help us track vacation time, sick—days, bonus calculations and the salary structure.
`
`3.3.1 Vacation Tracking
`
`3.3.2 Sick—day Tracking
`
`3.3.3 Bonus Calculation
`
`’
`
`1
`
`at" 3.3.4 Salary Structure ‘
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`ROY-G-BIV Corporation Confidential
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`ROY-G-BN Officer Meeting - June 27, 1995 4.0 Operations
`
`4
`4.0 Operations
`GOAL: To research the local White Salmon ofiiee market and prepare for building a new office
`building in early 1996.
`
`4.1 R&D
`
`4.1.1 Property Grid
`- Analyze current property market and organize data into a grid of options.
`
`4.1.2 Cost Analysis
`
`_
`
`- Analyze current property market using a price per square feet/options basis.
`
`4.1.3 Bingen Location
`-
`Continue dialog with Steve Tessrner on the Bingen Development
`
`.
`
`4.1.4 Grants
`I Get a building grant fiom Bingen to help fund building the oflice building.
`
`____:
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`ROY-G-BIV Corporation Confidential
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`ROY~G-BIV Offlcer Meeting - June 27, 1995 5_o PRJINT
`
`5.0 PRJINT
`
`GOAL: To setup a full Internet site at both RGB_S and RGB__N that can interoperate with each
`other while remaining secure, as well as provide a full WEB, FTP, e-mail, WAIS, and DNS server.
`
`5.1 Internet Site
`
`5.1.1 Connectivity
`/0
`Connection RGB_S
`'“““ I’ 07”“ ”""ie‘*’
`/0:
`§::1:'::):i~on':{GB—N
`-
`Interoperability between North and South
`@
`51/
`I WEB S
`-
`FTP sefvrlfr
`@ /'/Jj W/ 0"J“’j'
`:
`<97 em» ‘f'’er»’‘~j
`- DNS Server
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`5.1.2 Hurgefigige
`T
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`tv/ 00/
`‘(if
`
`’
`
`-
`
`5.1.3 Beta Page
`
`5.1.4 Product Page
`
`545 //‘>71/—\/Vjc.
`
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`
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`
`%4 /L44/jze #‘”/L6 9fl59£‘”‘
`7* /W<o,
`/(WWW
`
`
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`ROY-G-BIV Officer Meeting - June 27, 1995 6,0 PRJEXT
`
`6 . 0 P RJ EXT
`
`GOAL: Sync-up and draw up a general plan for future projects.
`
`6.1 Current Projects
`
`6.1.1MAE
`
`(
`
`6.1.2 S
`
`\
`
`I
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`6.1.3 SoftSell
`
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`"— 6.2 Hot Future Projects
`
`Contact:
`Likelihood:
`Next Action:
`
`
`
`6.2.2
`Contact:
`Likelihood:
`NextAction:
`
`.
`
`Contact”.
`Likelihood:
`Next A ction:
`
`
`
`. a¥6.2.4 Microsoft Sourcesafe Group
`Contact:
`Tom Barclay.
`Likelihood:
`High.
`Next Action:
`Discuss fixture plans with Tom and determine the likelihood of working on OLE
`contracts in the future. Get a time flame from Tom.
`
`7 F Merclo
`
`)‘< 6.2.5
`Contact:
`
`Likelihood:
`Next Action:
`
`6.3 Warm Future Projects
`
`6.3.1 Lynnete Jones
`Likelihood:
`High.
`Next Action:
`Contact around August time frame.
`
`
`5
`-
`6/Z719
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`ROY-G—BlV Officer Meeting - June 27, 1995 6.0 FRJ EXT
`
`6.3.2 Steve Remis
`Likelihood:
`Low-Moderate.
`
`Next Action:
`
`Contact soon through e-mail and have him send us an NDA.
`
`6.3.3 Jim Hendrix
`Likelihood:
`Low-Moderate.
`
`Next Action:
`
`Maintain contact and try to arrange something for late fall early spring 1996.
`
`6.3.4 Lars Bergstrom
`Likelihood:
`Low.
`
`Next Action:
`
`Start dialog an interactive waste monitoring systems in water flows in August.
`
`6.3.5 Steve Brown
`Likelihood:
`Moderate.
`
`Naxt Action:
`
`Solidify alignment and start working together.
`
`-34 6.3.6 Tony Logosz
`Likelihood:
`Moderate.
`
`Next Action:
`
`Start meeting on a monthly basis to define a shaping machine project plan.
`
`i
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`ROY-G-BIV Officer Meeting - June 27, 1995
`
`7,0 Advanced Technology
`
`7.0 Advanced Technology
`GOAL: Sync—up, current—state review, and strategic review.
`
`7. 1 Tools
`
`Tools are key to keeping the Advanced Technology moving on track in a manner efficient for all
`
`W’
`
`g r°a”,§‘?‘°¥,‘3i‘f;.9.e_.,.3 , 5% l7a§i#e7£a
`7.1.1 Processors
`\-
`COM Builder
`_
`_
`<00
`Interface Builder
`on
`PMS‘ « Aveazxocl Qgstgn , wads nee/ea:
`
`3
`
`8.3 anew T47;/2%.
`
`a—— D6
`
`7.1.2 Templates
`
`7
`
`-
`
`. MFC,OLEInProcserver; float: re), /92 3, flaw1///5 ;%pé;,@,
`
`//%9 /o// /yz
`
`0 MFC, OLE Local Server
`I MFC, CPL applet
`0 I Windows NT Device Driver
`0- Windows 95 Device Driver
`
`0- MFC, 01.5 Remote Server Q
`0 MFC, 0CXServe1j «
`0 MFC, OCX Client -
`
`.
`
`7.1.3 Upgraders
`Upgraders will take existing templates and components generated from templates and upgrade
`them to the next version of \/C++. Currently upgraders will need to be developed to convert
`projects from VC-1+ 2.0 to VC++ 3.0 for the following templates.
`
`0 MFC, OLE InProc Server
`MFC, OLE Local Server
`- MFC, CPL applet
`
`7.2 XMC
`
`7.2.1 Current State
`
`1/-
`
`R&D nearly complete.
`- Win95'interrupts needs research.
`/0 Specification complete.
`3/0
`Design nearly complete
`- Windows NT Device Driver. design needed.
`- Win95 VXD design needed.
`
`I/-
`
`Va
`
`/-
`
`I/:
`
`.
`
`Patent nearly complete
`- signatures needed.
`First article complete.
`
`Construction.
`- Stream nearly complete — starting testing phase.
`Relationships Maturing.
`
`
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`ROY-G-BIV Corporation Confidential
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`ROY-G—BlV Officer Meeting - June 27, 1995 7.0 Advanced Technology
`
`.
`
`- Compumotor wants to beta test the software - need to get beta agreement and download license.
`\’9'- Raya systems wants to become involved with setting up integration contracts.
`- Pmgcm flobotrke I ~70»/aj 003/05:.
`vi/M flécdfik
`7.2.2 Current Phase
`
`/- Design is wrapping up.
`V0
`Construction has begun.
`- WinNT Device ‘Driver
`- WinNT AT6400 MiniPort Driver.
`- Win95 VxD.
`- Win95 AT6400 MiniPort VxD.
`
`3——»- ii Motion Control Driver.
`// - Motion Control Component Skeleton.
`- Motion Connol Driver Stub Skeleton.
`— Driver Administrator Component.
`- Driver Administrator CPL.
`
`- Motion Control Component Body.
`- Motion Control Driver Stub Body. '
`- Setup Component. H
`— Setup Application.
`
`7.2.3 Six—M0nth Goals
`
`/7(
`
`l. Complete Design
`2. Complete Construction
`-23. Complete Beta Agreement.
`-
`4%» .C9!np.i1=:B:~:t_a_!S.i.t-
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`Begin Beta 0fPhase 1.’
`Complete Driver Administrator CPL User Guide Drafi.
`
`.
`
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`
`8. Complete XMCAPI Reference.
`_9.._ Com lete XMCSPI Reference ( yl.
`‘
`10. Start relatiTs"lii}3_vvTfli'G5IilTlI.)T\/IC1000).
`1 1. Start relationship with Delta Tau (Delta Tau motion control).
`R5
`
`12. StaLt.r2L¢!ti_9n§l.1i£>_V_Vitl!..\.?_’.i_?d_°L“. §y.ste.r:I-a<P.L.C),~;_
`13. Create WinNT Device Driver Template. ‘
`14. Create Win95 VXD Template.
`l5. Complete WinNT Device Driver Handbook.
`16. Complete Win95 VXD Handbook.
`
`CompleteXMC UserGuide (Short Version).
`
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`ROY-G—BlV Officer Meeting - June 27, 1995
`
`.
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`7.0 Advanced Technology
`
`’ Men‘«#27.3xcv
`
`7.2.1 Current State
`
`4 w 40%’
`§ 6496.
`
`7.2.2 Current Phase
`
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`7.2.3 Six-Month Goals
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