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<p class="MsoNormal">Attached is a copy of the Draft SNIA ‘Work Register’. This has been reviewed and approved by SNIA’s Board, and awaits only action by our Board.<o:p></o:p></p>
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<p class="MsoNormal"><b>From:</b> Ofa_boardplus [mailto:ofa_boardplus-bounces@lists.openfabrics.org]
<b>On Behalf Of </b>Coulter, Susan K<br>
<b>Sent:</b> Thursday, March 22, 2018 11:32 AM<br>
<b>To:</b> ofa_boardplus@lists.openfabrics.org, <ofa_boardplus@lists.openfabrics.org><br>
<b>Subject:</b> [Ofa_boardplus] Special OFA Board MeetinAgenda 3/29<o:p></o:p></p>
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<p class="MsoNormal">We are calling a special board meeting for next Thursday, 3/29 at 11am.<o:p></o:p></p>
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<p class="MsoNormal">You should have received an invite moments ago via email and the agenda for that meeting is attached.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Next Thursday is the 5th Thursday of the month, and therefore no OFA meeting would have been scheduled.<o:p></o:p></p>
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<p class="MsoNormal">In an effort to come to closure on the Mission Statement - which appears to have overwhelming support - we will have a Board meeting next Thursday.<o:p></o:p></p>
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<p class="MsoNormal">The agenda for that meeting is attached.<o:p></o:p></p>
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<p class="MsoNormal">The text of the motion to be voted on will be sent via email from Paul Grun in the next few days.<o:p></o:p></p>
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<p class="MsoNormal">By the rules previously agreed to, he is obligated to do that before 11am Mountain on Monday March 26.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">The process to re-imagine and re-state the purpose of the OFA at this critical juncture has been constructive and successful.<o:p></o:p></p>
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<p class="MsoNormal">The conversations have spanned several months and several calls, with various and differing opinions voiced.<o:p></o:p></p>
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<p class="MsoNormal">In the end, everyone who has actively participated feels comfortable with the result.<o:p></o:p></p>
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<p class="MsoNormal">If at all possible, please attend this meeting as we need a quorum and a 2/3 vote to approve this change.<o:p></o:p></p>
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<p class="MsoNormal">Thanx.<o:p></o:p></p>
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<p class="MsoNormal">JOIN WEBEX MEETING<o:p></o:p></p>
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<p class="MsoNormal"><a href="https://lanl-us.webex.com/lanl-us/j.php?MTID=md9bdcf254c6ba71ff7dbbd6f4cbc0539">https://lanl-us.webex.com/lanl-us/j.php?MTID=md9bdcf254c6ba71ff7dbbd6f4cbc0539</a><o:p></o:p></p>
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<p class="MsoNormal">Meeting number (access code): 804 649 324<o:p></o:p></p>
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<p class="MsoNormal">JOIN BY PHONE<o:p></o:p></p>
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<p class="MsoNormal">+1-415-655-0002 US Toll<o:p></o:p></p>
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<p class="MsoNormal">Global call-in numbers:<o:p></o:p></p>
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<p class="MsoNormal"><a href="https://lanl-us.webex.com/lanl-us/globalcallin.php?serviceType=MC&ED=667642862&tollFree=0">https://lanl-us.webex.com/lanl-us/globalcallin.php?serviceType=MC&ED=667642862&tollFree=0</a><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:black">================================<br>
Susan Coulter<br>
LANL / USRC / HPC-DES<br>
Network Lead<br>
(505) 412-6525<br>
Lokah Samastah Sukhino Bhavantu<br>
================================<o:p></o:p></span></p>
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