[Ofa_boardplus] [EXTERNAL] Re: Proposed new Membership Policy

[Aguilar, Michael James]

Sandia votes yes, as well.

Mike

From: Ofa_boardplus <ofa_boardplus-bounces at lists.openfabrics.org> on behalf of Doug Ledford <dledford at redhat.com>
Date: Thursday, September 21, 2023 at 10:57 AM
To: Leininger, Matthew (LLNL) <leininger4 at llnl.gov>
Cc: ofa_boardplus at openfabrics.org <ofa_boardplus at openfabrics.org>
Subject: [EXTERNAL] Re: [Ofa_boardplus] Proposed new Membership Policy
Thanks Matt, duly recorded.

On Thu, Sep 21, 2023 at 12:51 PM Leininger, Matthew L. <leininger4 at llnl.gov<mailto:leininger4 at llnl.gov>> wrote:
Hi all,

Unfortunately, due to a project review,  I won’t be able to make the meeting today.

LLNL is issuing a proxy vote of ‘Yes’ on the changes.

Thanks,

-Matt

------
Matt L. Leininger, Ph.D.
leininger4 at llnl.gov<http://llnl.gov/>
925.422.4110  Office
925.337.5475 Mobile
Senior Principal HPC Strategist
Livermore Computing
Lawrence Livermore National Laboratory

From: Ofa_boardplus <ofa_boardplus-bounces at lists.openfabrics.org<mailto:ofa_boardplus-bounces at lists.openfabrics.org>> on behalf of Doug Ledford <dledford at redhat.com<mailto:dledford at redhat.com>>
Date: Thursday, September 21, 2023 at 9:44 AM
To: Ofa_boardplus <ofa_boardplus at lists.openfabrics.org<mailto:ofa_boardplus at lists.openfabrics.org>>
Subject: [Ofa_boardplus] Proposed new Membership Policy

The attached Word file is the prior adopted policy with change tracking turned on (except for the header that labels the policy document) and the only change we are proposing highlighted in the change tracking.  We will review this during the Board meeting.

Thanks,
Doug

--
Doug Ledford <dledford at redhat.com<mailto:dledford at redhat.com>>
GPG KeyID: B826A3330E572FDD
Key fingerprint = AE6B 1BDA 122B 23B4 265B  1274 B826 A333 0E57 2FDD


--
Doug Ledford <dledford at redhat.com<mailto:dledford at redhat.com>>
GPG KeyID: B826A3330E572FDD
Key fingerprint = AE6B 1BDA 122B 23B4 265B  1274 B826 A333 0E57 2FDD
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20230921/14da14fd/attachment.htm>