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<p class="MsoNormal"><b>Agenda for 10/31/16</b><b><span style="font-size:11.0pt"><o:p></o:p></span></b></p>
<p class="MsoListParagraphCxSpFirst" style="text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]>Review last year’s session topics – keep or toss?<o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]>Integrate new proposals into last year’s topics:<o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:1.0in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level2 lfo1">
<![if !supportLists]><span style="mso-list:Ignore">a.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]>Expand the topic or<o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:1.0in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level2 lfo1">
<![if !supportLists]><span style="mso-list:Ignore">b.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]>Create a new topic<o:p></o:p></p>
<p class="MsoListParagraphCxSpLast" style="text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]>Continue brainstorming for new focus areas<o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Attached is a start on the minutes for tomorrow’s meeting containing a list of last year’s topics and a start at this year’s topics. Also included are the minutes
from the October 7<sup>th</sup> meeting as a warm-up reminder.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> Ofa_boardplus [mailto:ofa_boardplus-bounces@lists.openfabrics.org]
<b>On Behalf Of </b>Paul Grun<br>
<b>Sent:</b> Monday, October 31, 2016 1:13 AM<br>
<b>To:</b> Jim Ryan <jimdryan@outlook.com>; Florent Parent , <florent.parent@computecanada.ca>; ofa_boardplus@lists.openfabrics.org , <ofa_boardplus@lists.openfabrics.org>; beggio@gmail.com , <beggio@gmail.com>; steve.g.derenthal@exxonmobile.com , <steve.g.derenthal@exxonmobile.com>;
Jason Gunthorpe (jgunthorpe@obsidianresearch.com) , <jgunthorpe@obsidianresearch.com>; Coulter, Susan K. (LANL) , <skc@lanl.gov>; ofa@nereus-worldwide.com , <ofa@nereus-worldwide.com>; Gilad Shainer , <shainer@mellanox.com>; Beggio, Christopher Allen , <cabeggi@sandia.gov>;
Atchley, Scott , <atchleyes@ornl.gov>; Bowden, Paul , <paul.bowden@intel.com>; Kolar, Divya , <divya.kolar@intel.com>; steve.g.derenthal@exxonmobil.com<br>
<b>Cc:</b> Rachael Watson <rwatson@nereus-worldwide.com><br>
<b>Subject:</b> Re: [Ofa_boardplus] OFA TPC Meeting<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Greetings – I would like to move tomorrow’s meeting to Skype to facilitate sharing of documents. I have sent a new meeting invitation, but here is the new login
info just in case. Please plan to join the Skype meeting, hopefully using the online link.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Regards,</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">-Paul</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><a name="OutJoinLink"></a><span style="font-size:14.0pt;font-family:Wingdings;color:#0066CC">à</span><span style="font-size:14.0pt;font-family:"Calibri",sans-serif;color:#0066CC">
</span><span style="font-size:14.0pt;font-family:"MS Mincho";color:#0066CC"><a href="https://meet.cray.com/grun/RTFM3PO1"><span style="font-size:16.0pt;font-family:"Calibri",sans-serif">Join Skype Meeting</span></a></span><span style="font-size:14.0pt;font-family:"Calibri",sans-serif;color:black">
</span><a name="OutSharedNoteBorder"></a><span style="font-size:14.0pt;font-family:"MS Mincho";color:#0066CC">
</span><a name="OutSharedNoteLink"></a><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:3.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in">
<span style="font-size:10.0pt">This is an online meeting for Skype for Business, the professional meetings and communications app formerly known as Lync.</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:13.0pt;font-family:"Calibri",sans-serif">Join by phone</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<div style="margin-bottom:2.0pt">
<p class="MsoNormal"><span style="font-size:11.0pt"><a href="tel:1%20(715)%20738-0420"><span style="font-size:10.0pt;font-family:"Calibri",sans-serif;color:#0066CC">1 (715) 738-0420</span></a></span><span style="font-size:10.0pt;font-family:"Calibri",sans-serif">
(Chippewa Falls) English (United States) </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<div style="margin-bottom:2.0pt">
<p class="MsoNormal"><span style="font-size:11.0pt"><a href="tel:1%20(866)%20342-0293"><span style="font-size:10.0pt;font-family:"Calibri",sans-serif;color:#0066CC">1 (866) 342-0293</span></a></span><span style="font-size:10.0pt;font-family:"Calibri",sans-serif">
(Chippewa Falls) English (United States) </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<div style="margin-bottom:2.0pt">
<p class="MsoNormal"><span style="font-size:11.0pt"><a href="tel:1%20(651)%20967-8010"><span style="font-size:10.0pt;font-family:"Calibri",sans-serif;color:#0066CC">1 (651) 967-8010</span></a></span><span style="font-size:10.0pt;font-family:"Calibri",sans-serif">
(Chippewa Falls) English (United States) </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<div style="margin-bottom:2.0pt">
<p class="MsoNormal"><span style="font-size:11.0pt"><a href="tel:1%20(206)%20892-7610"><span style="font-size:10.0pt;font-family:"Calibri",sans-serif;color:#0066CC">1 (206) 892-7610</span></a></span><span style="font-size:10.0pt;font-family:"Calibri",sans-serif">
(Chippewa Falls) English (United States) </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"><a href="https://dialin.cray.com"><span style="font-size:10.0pt;font-family:"Calibri",sans-serif;color:#0066CC">Find a local number</span></a></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">
<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Calibri",sans-serif">Conference ID: 373783</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:3.0pt;font-family:"Calibri",sans-serif"><a href="https://dialin.cray.com"><span style="font-size:10.0pt;color:#0066CC">Forgot your dial-in PIN?</span></a>
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">|</span><span style="font-size:3.0pt;font-family:"Calibri",sans-serif"><a href="http://o15.officeredir.microsoft.com/r/rlidLync15?clid=1033&p1=5&p2=2009"><span style="font-size:10.0pt;color:#0066CC">Help</span></a>
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"> </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">-----Original Appointment-----<br>
<b>From:</b> Jim Ryan [<a href="mailto:jimdryan@outlook.com">mailto:jimdryan@outlook.com</a>]
<br>
<b>Sent:</b> Wednesday, October 19, 2016 11:41 AM<br>
<b>To:</b> Jim Ryan; Florent Parent ,; <a href="mailto:ofa_boardplus@lists.openfabrics.org">
ofa_boardplus@lists.openfabrics.org</a> ,; <a href="mailto:beggio@gmail.com">beggio@gmail.com</a> ,;
<a href="mailto:steve.g.derenthal@exxonmobile.com">steve.g.derenthal@exxonmobile.com</a> ,; Jason Gunthorpe (<a href="mailto:jgunthorpe@obsidianresearch.com">jgunthorpe@obsidianresearch.com</a>) ,; Coulter, Susan K. (LANL) ,;
<a href="mailto:ofa@nereus-worldwide.com">ofa@nereus-worldwide.com</a> ,; Gilad Shainer ,; Beggio, Christopher Allen ,; Atchley, Scott ,; Bowden, Paul ,; Kolar, Divya ,; Paul Grun;
<a href="mailto:steve.g.derenthal@exxonmobil.com">steve.g.derenthal@exxonmobil.com</a><br>
<b>Cc:</b> Pappas, Jim; Leininger, Matthew L.; Fields, Parks M; Hefty, Sean; Rachael Watson<br>
<b>Subject:</b> Update: OFA TPC Meeting<br>
<b>When:</b> Monday, October 31, 2016 11:00 AM-12:00 PM Pacific Time (US & Canada).<br>
<b>Where:</b> bridge below<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"> </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><a name="BM_BEGIN"></a><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Correcting a typo on a meeting invitation<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">(712) 451-0011<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Access: 608 193#<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Host: 4010#<o:p></o:p></span></p>
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