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If we want to move the Board meeting to next Thursday - that would work for me.<br>
We will use the time to continue the bylaws discussion as they relate to Board Directors - but we can get/give reports from the Treasurer and Working Groups too ... as well as an update on the annual conference planning.<br>
<br>
I will advertise next week's meeting as such, and hopefully everyone can attend.<br>
<br>
Thanx !!<br>
<br>
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<div style="direction: ltr;" id="divRpF413276"><font face="Tahoma" color="#000000" size="2"><b>From:</b> Bernard Metzler [BMT@zurich.ibm.com]<br>
<b>Sent:</b> Thursday, October 20, 2016 10:20 AM<br>
<b>To:</b> Coulter, Susan K<br>
<b>Cc:</b> ofa_boardplus@openfabrics.org<br>
<b>Subject:</b> Re: [Ofa_boardplus] Board Mtg 10/20<br>
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<p>Susan,<br>
<br>
Thanks for the info and best regards from my vacation. So I can have some wine now ;)<br>
<br>
Does this translates the next weeks meeting into a Board meeting (I would expect so)?<br>
<br>
Thank you,<br>
Bernard.<br>
<br>
<br>
<img src="cid:1__=8FBB0AC1DFCA06768f9e8a93df938690918c8FB@" alt="Inactive hide details for "Coulter, Susan K" ---10/19/2016 10:38:54 PM---Folks, I had hoped to be able to carve out time here a" height="16" border="0" width="16"><font color="#424282">"Coulter,
Susan K" ---10/19/2016 10:38:54 PM---Folks, I had hoped to be able to carve out time here at the Grace Hopper Conference to attend/run th</font><br>
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<font color="#5F5F5F" size="2">From: </font><font size="2">"Coulter, Susan K" <skc@lanl.gov></font><br>
<font color="#5F5F5F" size="2">To: </font><font size="2">"ofa_boardplus@openfabrics.org" <ofa_boardplus@openfabrics.org></font><br>
<font color="#5F5F5F" size="2">Date: </font><font size="2">10/19/2016 10:38 PM</font><br>
<font color="#5F5F5F" size="2">Subject: </font><font size="2">[Ofa_boardplus] Board Mtg 10/20</font><br>
<font color="#5F5F5F" size="2">Sent by: </font><font size="2">"Ofa_boardplus" <ofa_boardplus-bounces@lists.openfabrics.org></font><br>
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Folks,<br>
I had hoped to be able to carve out time here at the Grace Hopper Conference to attend/run the Board Meeting.<br>
That is simply not going to happen.<br>
Since both Paul and I are unavailable, I suggest we cancel this meeting.<br>
My apologies.<br>
<br>
We will continue the bylaws discussion on Thursday, Oct. 27.<br>
<br>
Thank You.</font><tt>_______________________________________________<br>
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