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<p class="MsoNormal"><span style="color:#1F497D">Hi Paul,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">Mellanox has a company event today, and unfortunately I will not be able to attend the meeting. From them same reason, I could  not find a proxy.
<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:12.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;color:#1F497D">Regards, <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;color:#1F497D">Gilad Shainer<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;color:#1F497D">Vice President, Marketing <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;color:#1F497D">Mellanox Technologies <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;color:#1F497D">350 Oakmead Parkway, Suite 100, Sunnyvale CA 94085<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;color:#1F497D">Office: +1-408-916-0048, Mobile: +1-408-421-0048, Fax: +1-408-585-0348<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></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>Paul Grun<br>
<b>Sent:</b> Wednesday, March 27, 2019 10:15 PM<br>
<b>To:</b> Ofa_boardplus <ofa_boardplus@lists.openfabrics.org><br>
<b>Subject:</b> [Ofa_boardplus] Agenda for 3/28/19 Board Meeting<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">A fairly streamlined agenda this month mainly due to the Workshop last week.<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in;text-indent:-.25in;mso-list:l2 level1 lfo3">
<![if !supportLists]><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">         
</span></span><![endif]><span dir="LTR"></span>Vote for preliminary approval for Articles 6, 7, 8<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in;text-indent:-.25in;mso-list:l2 level1 lfo3">
<![if !supportLists]><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">         
</span></span><![endif]><span dir="LTR"></span>Review proposed Article 5<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in;text-indent:-.25in;mso-list:l2 level1 lfo3">
<![if !supportLists]><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">         
</span></span><![endif]><span dir="LTR"></span>Open Discussion on the Workshop<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in;text-indent:-.25in;mso-list:l2 level1 lfo3">
<![if !supportLists]><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">         
</span></span><![endif]><span dir="LTR"></span>Request from DMTF for input on Redfish management framework<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Because of the shortened timeframe this week, I am dispensing with the usual Working group and Treasurer’s reports.<o:p></o:p></p>
<p class="MsoNormal">At a future meeting there will be a report-out on:<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in;text-indent:-.25in;mso-list:l2 level1 lfo3">
<![if !supportLists]><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">         
</span></span><![endif]><span dir="LTR"></span>Workshop financials<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in;text-indent:-.25in;mso-list:l2 level1 lfo3">
<![if !supportLists]><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">         
</span></span><![endif]><span dir="LTR"></span>Results of IWG/Interop proposal discussion<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in;text-indent:-.25in;mso-list:l2 level1 lfo3">
<![if !supportLists]><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">         
</span></span><![endif]><span dir="LTR"></span>Report on the Townhall held at the workshop<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in;text-indent:-.25in;mso-list:l2 level1 lfo3">
<![if !supportLists]><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">         
</span></span><![endif]><span dir="LTR"></span>Report on the Annual General Members meeting.<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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