<html><body><p>Susan,<br>I am fine with all three options for the Board meeting.<br><br>Despite pending feedback regarding the financial situation of the organisation, I propose putting at the agenda as an additional item a formal review of the funding of the Executive Director position. We already touched upon that last week.<br><br>Thanks and best regards,<br>Bernard<br><br><img width="16" height="16" src="cid:1__=8FBB0AF3DFDFDC928f9e8a93df938690918c8FB@" border="0" alt="Inactive hide details for "Coulter, Susan K" ---11/02/2016 04:40:51 PM---OFA Board and Contributors, November is difficult mont"><font color="#424282">"Coulter, Susan K" ---11/02/2016 04:40:51 PM---OFA Board and Contributors, November is difficult month for meetings …</font><br><br><font size="2" color="#5F5F5F">From: </font><font size="2">"Coulter, Susan K" <skc@lanl.gov></font><br><font size="2" color="#5F5F5F">To: </font><font size="2">"ofa_boardplus@openfabrics.org" <ofa_boardplus@openfabrics.org></font><br><font size="2" color="#5F5F5F">Date: </font><font size="2">11/02/2016 04:40 PM</font><br><font size="2" color="#5F5F5F">Subject: </font><font size="2">[Ofa_boardplus] Need input on November Meetings</font><br><font size="2" color="#5F5F5F">Sent by: </font><font size="2">"Ofa_boardplus" <ofa_boardplus-bounces@lists.openfabrics.org></font><br><hr width="100%" size="2" align="left" noshade style="color:#8091A5; "><br><br><br><tt><br>OFA Board and Contributors,<br>November is difficult month for meetings …<br><br>11/3 XWG - I may not be able to attend, but discussions on bylaws wrt Directors will continue<br>11/10 XWG - should proceed without issue<br>11/17 Board Mtg - This is the Thursday of SC16 <br>11/24 XWG - this is Thanksgiving, so we will not meet<br><br>The next board meeting will have at least one if not two Voteable items.<br>* Ground rules for bylaws changes<br>* Motion for changes to the bylaws regarding the make up of the Board of Directors, and/or establishment of an Advisory Board<br><br>Given the importance of the next Board meeting, we may need to move it to either 11/10 (next Thursday) or Dec1st.<br>Please respond at your earliest convenience with your preference:<br><br>1. Keep the Board meeting on 11/17 (SC16 week)<br>2. Move the Board meeting to 11/10 (next week)<br>3. Move the Board meeting to 12/1<br><br><br>==================================================<br>Susan Coulter / HPC-DES<br>Network Capability Lead<br>(505) 667-8425<br>“Once in a while you get shown the light<br> In the strangest of places if you look at it right” Robert Hunter<br>==================================================<br><br><br><br><br><br><br><br>_______________________________________________<br>Ofa_boardplus mailing list<br>Ofa_boardplus@lists.openfabrics.org<br></tt><tt><a href="http://lists.openfabrics.org/mailman/listinfo/ofa_boardplus">http://lists.openfabrics.org/mailman/listinfo/ofa_boardplus</a></tt><tt><br></tt><br><br><BR>
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