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<p class="MsoNormal"><span style="font-family:Calibri">I also have a conflict and will not be able to make today’s call.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.5pt;font-family:Calibri;color:black">Matt L. Leininger, Ph.D.<br>
leininger4 at llnl.gov<br>
925.422.4110 Office<br>
925.290.7528 Google Voice<br>
Deputy for Advanced Technology Projects<br>
Lawrence Livermore National Laboratory</span><span style="font-family:Calibri"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><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 "Pappas, Jim" <jim.pappas@intel.com><br>
<b>Date: </b>Thursday, March 16, 2017 at 9:10 AM<br>
<b>To: </b>"Coulter, Susan K" <skc@lanl.gov>, "ofa_boardplus@lists.openfabrics.org ," <ofa_boardplus@lists.openfabrics.org><br>
<b>Subject: </b>Re: [Ofa_boardplus] OFA Board Mtg Agenda 3/16<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in">Regarding the minutes approval item, I believe that I was present at the 2/16 meeting… and voted yes for the temporary budget.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">For today’s call, Divya will be present and will represent Intel. I have a conflict, but she can call me into the meeting if necessary.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">/Jim<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">On 3/15/17, 2:45 PM, "Ofa_boardplus on behalf of Coulter, Susan K" <<a href="mailto:ofa_boardplus-bounces@lists.openfabrics.org">ofa_boardplus-bounces@lists.openfabrics.org</a> on behalf of
<a href="mailto:skc@lanl.gov">skc@lanl.gov</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"> See attached agenda.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"> Minutes from 2/16 also attached.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"> Motion to amend bylaws adoption process attached.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"> Information about OFA officers attached.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"> <o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"> JOIN WEBEX MEETING<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"> <a href="https://lanl-us.webex.com/lanl-us/j.php?MTID=m7590abba0beb0995a83af35345c53adf">https://lanl-us.webex.com/lanl-us/j.php?MTID=m7590abba0beb0995a83af35345c53adf</a><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"> <o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"> Meeting num 803 536 609<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"> JOIN BY PHONE<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"> <o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"> +1-415-655-0002 US Toll<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">_______________________________________________<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">Ofa_boardplus mailing list<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><a href="mailto:Ofa_boardplus@lists.openfabrics.org">Ofa_boardplus@lists.openfabrics.org</a><o:p></o:p></p>
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