[Ofa_boardplus] [EXTERNAL] Re: Agenda for this week's Board meeting

Aguilar, Michael James mjaguil at sandia.gov
Thu Mar 21 11:04:52 PDT 2024


Use my invite. 😊

From: Ofa_boardplus <ofa_boardplus-bounces at lists.openfabrics.org> on behalf of Ken Strandberg <kens at openfabrics.org>
Date: Thursday, March 21, 2024 at 11:31 AM
To: Doug Ledford <dledford at redhat.com>
Cc: Ofa_boardplus <ofa_boardplus at lists.openfabrics.org>
Subject: [EXTERNAL] Re: [Ofa_boardplus] Agenda for this week's Board meeting
Ok, now I'm confused after looking at Mike's invite and the above email. Which is the correct link, so I can update the calendar.
Thanks.

On Thu, Mar 21, 2024 at 10:08 AM Doug Ledford <dledford at redhat.com<mailto:dledford at redhat.com>> wrote:
It is, but we have been informed that the link in the calendar on the web site is out of date.  The correct meeting link is:
https://openfabrics.webex.com/openfabrics/j.php?MTID=mfc35d750874752e1caa88c3b487ddd03

On Thu, Mar 21, 2024 at 1:06 PM Bernard Metzler <BMT at zurich.ibm.com<mailto:BMT at zurich.ibm.com>> wrote:
Is the webex open? I can’t get in.

Cheers,
Bernard.

From: Ofa_boardplus <ofa_boardplus-bounces at lists.openfabrics.org<mailto:ofa_boardplus-bounces at lists.openfabrics.org>> On Behalf Of Doug Ledford
Sent: Monday, March 18, 2024 5:53 PM
To: Ofa_boardplus <ofa_boardplus at lists.openfabrics.org<mailto:ofa_boardplus at lists.openfabrics.org>>
Subject: [EXTERNAL] [Ofa_boardplus] Agenda for this week's Board meeting

We will have the normal Board activities.   However, in addition, there has been a motion put forward by Sandia to cancel the FSDP and disband the FSDP WG.   This will be a votable event.   And for the first time, the "good standing"
We will have the normal Board activities.  However, in addition, there has been a motion put forward by Sandia to cancel the FSDP and disband the FSDP WG.  This will be a votable event.  And for the first time, the "good standing" status of directors will determine who has a vote to cast.  Please plan to attend this week if possible.

--
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
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