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<p class="MsoNormal"><span style="font-size:12.0pt">I’m at a conference and won’t be able to attend today either.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:12.0pt">-Matt<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:12.0pt;color:black">From:
</span></b><span style="font-size:12.0pt;color:black">Ofa_boardplus <ofa_boardplus-bounces@lists.openfabrics.org> on behalf of "Atchley, Scott via Ofa_boardplus" <ofa_boardplus@lists.openfabrics.org><br>
<b>Reply-To: </b>Scott Atchley <atchleyes@ornl.gov><br>
<b>Date: </b>Thursday, January 17, 2019 at 9:47 AM<br>
<b>To: </b>Paul Grun <grun@cray.com><br>
<b>Cc: </b>"ofa_boardplus@lists.openfabrics.org" <ofa_boardplus@lists.openfabrics.org><br>
<b>Subject: </b>Re: [Ofa_boardplus] OFA Board Meeting - 1/17/2019<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in">Hi Paul, <o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><o:p> </o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">I am sorry, but I cannot attend again this week. I am editing documents and I have a hard deadline of tomorrow.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><o:p> </o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">Scott<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">On Jan 17, 2019, at 3:30 AM, Paul Grun <<a href="mailto:grun@cray.com">grun@cray.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">Three documents attached for tomorrow’s Board meeting:<o:p></o:p></p>
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<![if !supportLists]><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><span dir="LTR"></span>Bylaws_writing team kickoff_2019_0117.pptx<o:p></o:p></p>
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<![if !supportLists]><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><span dir="LTR"></span>OFA_DRAFT_Bylaws_2018_0525.doc – the beginnings of a new document.<o:p></o:p></p>
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<![if !supportLists]><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><span dir="LTR"></span>FASTR_Amended_Bylaws.pdf – an example of Bylaws similar to our needs, provided by our lawyer.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"> <o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">We can start with #1. #2 is the beginnings of a new document based on #3.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"> <o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">Talk to you all tomorrow.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">-Paul<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><b>From:</b><span class="apple-converted-space"> </span>Ofa_boardplus <<a href="mailto:ofa_boardplus-bounces@lists.openfabrics.org"><span style="color:#954F72">ofa_boardplus-bounces@lists.openfabrics.org</span></a>><span class="apple-converted-space"> </span><b>On
Behalf Of<span class="apple-converted-space"> </span></b>Paul Grun<br>
<b>Sent:</b><span class="apple-converted-space"> </span>Wednesday, January 16, 2019 11:23 PM<br>
<b>To:</b><span class="apple-converted-space"> </span><a href="mailto:ofa_boardplus@lists.openfabrics.org"><span style="color:#954F72">ofa_boardplus@lists.openfabrics.org</span></a><br>
<b>Subject:</b><span class="apple-converted-space"> </span>[Ofa_boardplus] OFA Board Meeting - 1/17/2019<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">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>
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<p class="MsoNormal" style="margin-left:.5in">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>
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<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:12.0pt;font-family:"Arial",sans-serif;color:#222222">OFA Board Meeting</span></b><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#888888">When</span><o:p></o:p></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 class="apple-converted-space"> </span></span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#888888">Pacific
Time</span><o:p></o:p></p>
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<p class="MsoNormal"><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">https://zoom.us/j/497258714</a></span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222">Or iPhone one-tap :<br>
US: +16465588656,,497258714# or +16699006833,,497258714#<span class="apple-converted-space"> </span><br>
Or Telephone:<br>
Dial(for higher quality, dial a number based on your current location):<span class="apple-converted-space"> </span><br>
US: +1 646 558 8656 or +1 669 900 6833<span class="apple-converted-space"> </span><br>
Meeting ID: 497 258 714<br>
International numbers available:<span class="apple-converted-space"> </span><a href="https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fu%2FcgCPKtikC&sa=D&usd=2&usg=AFQjCNGH8ZLD3es4sAZ6QyuxgokVF9tiuw" target="_blank">https://zoom.us/u/cgCPKtikC</a></span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">Advanced Technology Group<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">Cray, Inc.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">Office – (503) 620 – 8757<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">Mobile – (503) 703 - 5382<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><FASTR_Amended_Bylaws.pdf><Bylaws_writing team kickoff_2019_0117.pptx><OFA_DRAFT_Bylaws_2018_0525.docx><span style="font-size:10.5pt;font-family:Helvetica">_______________________________________________<br>
Ofa_boardplus mailing list<br>
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</span><a href="https://lists.openfabrics.org/mailman/listinfo/ofa_boardplus"><span style="font-size:10.5pt;font-family:Helvetica;color:#954F72">https://lists.openfabrics.org/mailman/listinfo/ofa_boardplus</span></a><o:p></o:p></p>
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