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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Minutes from the last board meeting I have, for your review.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Chris<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-family:Calibri;color:black">From: </span>
</b><span style="font-family:Calibri;color:black">Ofa_boardplus <ofa_boardplus-bounces@lists.openfabrics.org> on behalf of "Coulter, Susan K" <skc@lanl.gov><br>
<b>Date: </b>Wednesday, November 30, 2016 at 11:15 AM<br>
<b>To: </b>Jim Ryan <jimdryan@gmail.com><br>
<b>Cc: </b>"ofa_boardplus@openfabrics.org" <ofa_boardplus@openfabrics.org><br>
<b>Subject: </b>[EXTERNAL] Re: [Ofa_boardplus] Announcement of out-of-sequence Board meeting<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><span style="font-size:10.0pt"><br>
Thanx Jim.<br>
<br>
Attached is the current agenda, and the proposed budget for 2017.<br>
There is a lot on the agenda.<br>
The last item includes a motion and vote on bylaws modification process and the specific modifications to the bylaws with respect to Board membership.<br>
I don’t believe the latter item is complete.</span><span style="font-size:10.0pt;font-family:PMingLiU"><br>
<br>
</span><span style="font-size:10.0pt">The call in details are on the agenda - and should be on your calendars as the XWG 1st Thursday meeting.<br>
<br>
Talk to you tomorrow !<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><span style="font-size:10.0pt"><br>
<br>
<br>
> On Nov 30, 2016, at 10:12 AM, Jim Ryan <jimdryan@gmail.com> wrote:<br>
> <br>
> Following is a copy/paste of an email originally sent by Susan on 11/7 -- it seems like some may have missed it.<br>
> <br>
> I'll also include the agenda she supplied as of that date<br>
> <br>
> regards, Jim<br>
> .<br>
> .<br>
> .<br>
> This is an official notice ( > 15 days prior ) that the next Board meeting will be on 12/1.<br>
> This has been moved from 11/17 due to SC16.<br>
> The tentative agenda is attached.<br>
> The call in details are on the agenda.<br>
> This is probably on your calendars as XWG 1st week.<br>
> <OFABoardAgenda20161201.docx>_______________________________________________<br>
> Ofa_boardplus mailing list<br>
> Ofa_boardplus@lists.openfabrics.org<br>
> <a href="http://lists.openfabrics.org/mailman/listinfo/ofa_boardplus">http://lists.openfabrics.org/mailman/listinfo/ofa_boardplus</a><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</span><span style="font-size:10.0pt;font-family:PMingLiU"><br>
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