<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=Windows-1252">
<meta content="text/html; charset=Windows-1252">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style>
<!--
@font-face
{font-family:"MS Mincho"}
@font-face
{font-family:"Cambria Math"}
@font-face
{font-family:Calibri}
@font-face
{}
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri",sans-serif}
a:link, span.MsoHyperlink
{color:#0563C1;
text-decoration:underline}
a:visited, span.MsoHyperlinkFollowed
{color:#954F72;
text-decoration:underline}
span.EmailStyle17
{font-family:"Calibri",sans-serif}
.MsoChpDefault
{font-family:"Calibri",sans-serif}
@page WordSection1
{margin:1.0in 1.0in 1.0in 1.0in}
div.WordSection1
{}
-->
</style>
</head>
<body lang="EN-US" link="#0563C1" vlink="#954F72">
<div style="">
<div dir="auto">
<div dir="auto">
<div id="signature-div-17C062F5-C114-46DD-9517-02366E9B9579" dir="auto">Hi Paul,</div>
<div id="signature-div-17C062F5-C114-46DD-9517-02366E9B9579" dir="auto"><br>
</div>
<div id="signature-div-17C062F5-C114-46DD-9517-02366E9B9579" dir="auto">I am on vacation. Chris Zimmer will be my proxy. </div>
<div id="signature-div-17C062F5-C114-46DD-9517-02366E9B9579" dir="auto"><br>
</div>
<div id="signature-div-17C062F5-C114-46DD-9517-02366E9B9579" dir="auto">Please send Chris the call details. </div>
<div id="signature-div-17C062F5-C114-46DD-9517-02366E9B9579" dir="auto"><br>
</div>
<div id="signature-div-17C062F5-C114-46DD-9517-02366E9B9579" dir="auto">Thanks,</div>
<div id="signature-div-17C062F5-C114-46DD-9517-02366E9B9579" dir="auto">Scott <br>
<br>
</div>
</div>
</div>
</div>
<hr>
<div dir="auto" style=""><br>
<b>From:</b> Paul Grun <grun@cray.com><br>
<b>Date:</b> June 17, 2019 at 7:12:42 PM GMT+1<br>
<b>To:</b> Ofa_boardplus <ofa_boardplus@lists.openfabrics.org><br>
<b>Cc:</b> Brad Biddle <brad@biddle.law><br>
<b>Subject:</b> [EXTERNAL] [Ofa_boardplus] Recommendation re; Huawei for Thursday/s (6/20/19) Board Meeting<br>
</div>
<br>
<div>
<div class="WordSection1">
<p class="MsoNormal">This is notice that this important item will be on the agenda for Thursday’s Board meeting. There is no voteable item included at this time, following discussion of the issue on Thursday, a motion will be solicited from the floor for Board
action.</p>
<p class="MsoNormal">OFA’s counsel, Brad Biddle will attend, as will Huawei’s representatives. If needed, Huawei will be asked to remove themselves from the meeting prior to the formal role call vote.</p>
<p class="MsoNormal">Complete agenda and logistics to follow.</p>
<p class="MsoNormal">-Paul </p>
<p class="MsoNormal"> </p>
<p class="MsoNormal">Advanced Technology Group</p>
<p class="MsoNormal">Cray, Inc.</p>
<p class="MsoNormal">Office – (503) 620 – 8757</p>
<p class="MsoNormal">Mobile – (503) 703 - 5382</p>
<p class="MsoNormal"> </p>
</div>
</div>
</body>
</html>