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<p class="MsoNormal"><span style="font-size:11.0pt">On the topic of voting to fill Officer vacancies:<o:p></o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1"><span style="font-size:11.0pt">Jim Ryan did not second the motion, but I’m not sure who did.<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1"><span style="font-size:11.0pt">2<sup>nd</sup> sub-bullet: “The new Bylaw reads as follows…” It’s a nit, but we should avoid using language like, “the new Bylaw”. We’ve adopted a
motion, but we still have to incorporate this into the Bylaws and vote on final text. So it’s not really a ‘new Bylaw’ yet.<o:p></o:p></span></li></ol>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Under Draft Mission Statement<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">The 1<sup>st</sup> subbullet is incorrect (“Paul mentioned that current Mission Statement…”). The OFED stack is MOST definitely in the hands of the OFA. Suggest eliminating this subbullet altogether.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Under Online repo<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l1 level1 lfo2"><span style="font-size:11.0pt">Is it really true that the IRS requires us to store our minutes? I don’t recall that part of the conversation.<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l1 level1 lfo2"><span style="font-size:11.0pt">AFAIK, we don’t have either a paper repo or Causeway copy of the minutes. The minutes are effectively ‘stored’ in the mailing list archives.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">From:</span></b><span style="font-size:11.0pt"> Ofa_boardplus [mailto:ofa_boardplus-bounces@lists.openfabrics.org]
<b>On Behalf Of </b>Aguilar, Michael J.<br>
<b>Sent:</b> Thursday, August 31, 2017 5:52 AM<br>
<b>To:</b> ofa_boardplus@lists.openfabrics.org<br>
<b>Subject:</b> [Ofa_boardplus] Meeting Minutes from 20 July 2017<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Everyone <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Here are the draft meeting minutes from 20 July 2017.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Mike<o:p></o:p></span></p>
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