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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US">Susan Coulter has the proxy for Andy Riebs representing Hewlett Packard Enterprise at the 4/5 OFA Board Meeting.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US">Andy<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">From:</span></b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif"> Ofa_boardplus [mailto:ofa_boardplus-bounces@lists.openfabrics.org]
<b>On Behalf Of </b>Coulter, Susan K<br>
<b>Sent:</b> Wednesday, April 4, 2018 11:16 AM<br>
<b>To:</b> ofa_boardplus@lists.openfabrics.org, <ofa_boardplus@lists.openfabrics.org><br>
<b>Subject:</b> [Ofa_boardplus] Critical OFA Board Mtg<o:p></o:p></span></p>
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<p class="MsoNormal">Folks, <o:p></o:p></p>
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<p class="MsoNormal">As mentioned last week, we are having a special Board meeting tomorrow, 4/5.<o:p></o:p></p>
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<p class="MsoNormal">There are 2 agenda items that need a Board vote.<o:p></o:p></p>
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<p class="MsoNormal">1. Mission approval - this requires a 2/3 approval<o:p></o:p></p>
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<p class="MsoNormal">2. SNIA Collaboration Work Register<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">If you cannot attend, please send a proxy.<o:p></o:p></p>
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<p class="MsoNormal">Sending a proxy simply requires an email to this list stating:<o:p></o:p></p>
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<p class="MsoNormal">Daisy Duck has the proxy for Donald Duck representing “The Anti Foie Gras Organization” at the 4/5 OFA Board Meeting.<o:p></o:p></p>
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<p class="MsoNormal"><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"><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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