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<p class="MsoNormal">Three documents attached for tomorrow’s Board meeting:<o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1">Bylaws_writing team kickoff_2019_0117.pptx<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1">OFA_DRAFT_Bylaws_2018_0525.doc – the beginnings of a new document.<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1">FASTR_Amended_Bylaws.pdf – an example of Bylaws similar to our needs, provided by our lawyer.<o:p></o:p></li></ol>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">We can start with #1. #2 is the beginnings of a new document based on #3.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Talk to you all tomorrow.<o:p></o:p></p>
<p class="MsoNormal">-Paul<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><b>From:</b> Ofa_boardplus <ofa_boardplus-bounces@lists.openfabrics.org>
<b>On Behalf Of </b>Paul Grun<br>
<b>Sent:</b> Wednesday, January 16, 2019 11:23 PM<br>
<b>To:</b> ofa_boardplus@lists.openfabrics.org<br>
<b>Subject:</b> [Ofa_boardplus] OFA Board Meeting - 1/17/2019<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Greetings – tomorrow is a scheduled Board meeting, but there are no pressing items on the agenda. So I would like to tomorrow’s meeting to kick off an activity concentrating on completing the re-writing of the Bylaws. I have stricken
the standing items (Treasurer’s Report, Working Groups Reports) from the agenda, but any open issues requiring the Board’s attention can be added back to the agenda as an Open. Other opens that could be added include a Workshop update if desired, or a discussion
of the vacant IWG chair position.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Before the meeting tomorrow I will be circulating a few materials relevant to the Bylaws re-write kick-off. Please make an effort to attend, whether or not you plan to join the authoring sub team.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b><span style="font-size:12.0pt;font-family:"Arial",sans-serif;color:#222222">OFA Board Meeting<o:p></o:p></span></b></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#888888">When<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:-.75pt"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222">Monthly from 10am to 11am on the third Thursday from Thu Jul 19 to Thu Jan 17, 2019
</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#888888">Pacific Time</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222">Join from PC, Mac, Linux, iOS or Android:
<a href="https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fj%2F497258714&sa=D&usd=2&usg=AFQjCNGCQsn4RAFcplBCBc62zKT6yoKBwg" target="_blank">
<span style="color:blue">https://zoom.us/j/497258714</span></a><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222">Or iPhone one-tap :<br>
US: +16465588656,,497258714# or +16699006833,,497258714# <br>
Or Telephone:<br>
Dial(for higher quality, dial a number based on your current location): <br>
US: +1 646 558 8656 or +1 669 900 6833 <br>
Meeting ID: 497 258 714<br>
International numbers available: <a href="https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fu%2FcgCPKtikC&sa=D&usd=2&usg=AFQjCNGH8ZLD3es4sAZ6QyuxgokVF9tiuw" target="_blank">
<span style="color:blue">https://zoom.us/u/cgCPKtikC</span></a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#888888"><o:p> </o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Advanced Technology Group<o:p></o:p></p>
<p class="MsoNormal">Cray, Inc.<o:p></o:p></p>
<p class="MsoNormal">Office – (503) 620 – 8757<o:p></o:p></p>
<p class="MsoNormal">Mobile – (503) 703 - 5382<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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