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Mike,
<div class="">As far as these go, they look great, however, 2 important conversations were not documented.</div>
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<div class="">1. The larger question of InterOp participation and the associated proposed increase in fees may put the OFA into a financially untenable position.</div>
<div class="">Details on the actual participation numbers will allow us to have a more informed conversation about this.</div>
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<div class="">2. The ED position description was modified and the idea of including minimum as well as maximum numbers in the contract was proposed.</div>
<div class="">The question of whether we feel the need to advertise this position was put forth.</div>
<div class="">Most folks were fine not advertising as long as that does not break any rules for our 501c6 corporation.</div>
<div class="">Susan took the AR to find out from John Mitchell about that.</div>
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<div class="">Thanx.</div>
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<div class="">On Dec 4, 2017, at 6:54 AM, Aguilar, Michael J. <<a href="mailto:mjaguil@sandia.gov" class="">mjaguil@sandia.gov</a>> wrote:</div>
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<span style="font-size: 11pt;" class="">Everyone<span class="Apple-converted-space"> </span><o:p class=""></o:p></span></div>
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<span style="font-size: 11pt;" class=""><o:p class=""> </o:p></span></div>
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<span style="font-size: 11pt;" class="">Here is the Minutes from 30 November 2017.<o:p class=""></o:p></span></div>
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<span style="font-size: 11pt;" class="">Mike<o:p class=""></o:p></span></div>
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<span id="cid:5F60FABAFA0F47478185301035F7E989@sandia.gov"><OFABoardiMinutes_20171130.pdf></span><span style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); float: none; display: inline !important;" class="">_______________________________________________</span><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class="">
<span style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); float: none; display: inline !important;" class="">Ofa_boardplus
mailing list</span><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class="">
<a href="mailto:Ofa_boardplus@lists.openfabrics.org" style="color: rgb(149, 79, 114); text-decoration: underline; font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class="">Ofa_boardplus@lists.openfabrics.org</a><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class="">
<a href="http://lists.openfabrics.org/mailman/listinfo/ofa_boardplus" style="color: rgb(149, 79, 114); text-decoration: underline; font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class="">http://lists.openfabrics.org/mailman/listinfo/ofa_boardplus</a><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class="">
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================================<br class="">
Susan Coulter<br class="">
LANL / USRC / HPC-DES<br class="">
Network Lead<br class="">
(505) 412-6525<br class="">
Lokah Samastah Sukhino Bhavantu<br class="">
================================</div>
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