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The first person that comes to mind is sitting next to me at the review. Let me see if I can rustle someone up.<br class="">
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<div class="">On Mar 26, 2019, at 12:40 AM, Paul Grun <<a href="mailto:grun@cray.com" class="">grun@cray.com</a>> wrote:</div>
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Thanks for the heads’ up Scott. Would you like to nominate a proxy to vote on your behalf?<o:p class=""></o:p></div>
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<b class="">From:</b><span class="Apple-converted-space"> </span>Atchley, Scott <<a href="mailto:atchleyes@ornl.gov" class="">atchleyes@ornl.gov</a>><span class="Apple-converted-space"> </span><br class="">
<b class="">Sent:</b><span class="Apple-converted-space"> </span>Monday, March 25, 2019 6:13 PM<br class="">
<b class="">To:</b><span class="Apple-converted-space"> </span>Paul Grun <<a href="mailto:grun@cray.com" class="">grun@cray.com</a>><br class="">
<b class="">Cc:</b><span class="Apple-converted-space"> </span><a href="mailto:ofa_boardplus@lists.openfabrics.org" class="">ofa_boardplus@lists.openfabrics.org</a><br class="">
<b class="">Subject:</b><span class="Apple-converted-space"> </span>Re: [Ofa_boardplus] Voteable items for Thursday's OFA Board Meeting<o:p class=""></o:p></div>
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Hi Paul,<span class="Apple-converted-space"> </span><o:p class=""></o:p></div>
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I am at DOE’s PathForward review all week and I will not be able to get away for this call.<o:p class=""></o:p></div>
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Scott<o:p class=""></o:p></div>
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On Mar 25, 2019, at 5:18 PM, Paul Grun <<a href="mailto:grun@cray.com" style="color: purple; text-decoration: underline;" class="">grun@cray.com</a>> wrote:<o:p class=""></o:p></div>
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The following three motions are offered for action at this Thursday’s Board meeting. The intention is to continue advancing the process of developing a new draft of the Bylaws, even though each of the attached is considered provisional.<o:p class=""></o:p></div>
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Item 1: Cray moves that the Board accept the attached provisional text (file name Article_6_Financial_Administration_and_Recordkeeping_JR_2019_3_7) for Article 6: Financial Administration and Recordkeeping with the following caveats:<o:p class=""></o:p></div>
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This text is presented to the Board consistent with the process described on 1/17/19 and updated on 1/31/19.<o:p class=""></o:p></li><li class="MsoListParagraph" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">
This text is considered provisional until a vote has been taken, following final legal and Promoter review, to accept the final draft of the Bylaws.<o:p class=""></o:p></li><li class="MsoListParagraph" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">
Specifically, it is understood that some iteration of this Article may be required as additional Articles are presented for review or as a result of Promoter or legal review.<o:p class=""></o:p></li></ol>
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Item 2: Cray moves that the Board accept the attached provisional text (file name Article_7_Indemnification_and_Insurance__JR_2019_3_13) for Article 7: Indemnification and Insurance with the following caveats:<o:p class=""></o:p></div>
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This text is presented to the Board consistent with the process described on 1/17/19 and updated on 1/31/19.<o:p class=""></o:p></li><li class="MsoListParagraph" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">
This text is considered provisional until a vote has been taken, following final legal and Promoter review, to accept the final draft of the Bylaws.<o:p class=""></o:p></li><li class="MsoListParagraph" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">
Specifically, it is understood that some iteration of this Article may be required as additional Articles are presented for review or as a result of Promoter or legal review.<o:p class=""></o:p></li></ol>
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Item 3: Cray moves that the Board accept the attached provisional text (file name Article_8_Amendments_JR_2019_0307) for Article 8: Amendments with the following caveats:<o:p class=""></o:p></div>
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This text is presented to the Board consistent with the process described on 1/17/19 and updated on 1/31/19.<o:p class=""></o:p></li><li class="MsoListParagraph" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">
This text is considered provisional until a vote has been taken, following final legal and Promoter review, to accept the final draft of the Bylaws.<o:p class=""></o:p></li><li class="MsoListParagraph" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">
Specifically, it is understood that some iteration of this Article may be required as additional Articles are presented for review or as a result of Promoter or legal review.<o:p class=""></o:p></li></ol>
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-Paul<o:p class=""></o:p></div>
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Advanced Technology Group<o:p class=""></o:p></div>
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Cray, Inc.<o:p class=""></o:p></div>
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Office – (503) 620 – 8757<o:p class=""></o:p></div>
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Mobile – (503) 703 - 5382<o:p class=""></o:p></div>
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<Article_6_Financial_Administration_and_Recordkeeping_JR_2019_3_7.docx><Article_7_Indemnification_and Insurance__JR_2019_3_13.docx><Article_8_Amendments_JR_2019_0307.docx><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class="">_______________________________________________<br class="">
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