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Hi Paul,
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<div class="">I have a conflict and my proxy has the same conflict.</div>
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<div class="">Scott<br class="">
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<div class="">On Jul 18, 2019, at 12:31 AM, Paul Grun <<a href="mailto:grun@cray.com" class="">grun@cray.com</a>> wrote:</div>
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Key agenda items:<o:p class=""></o:p></div>
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<li class="MsoListParagraph" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">
Act on Cray’s motion published Monday<o:p class=""></o:p></li><li class="MsoListParagraph" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">
Review and possibly adopt Bylaws Article 3<o:p class=""></o:p></li><li class="MsoListParagraph" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">
Review completed DRAFT Bylaws and decide on next steps<o:p class=""></o:p></li></ol>
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<o:p class=""> </o:p></div>
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Logistics:<o:p class=""></o:p></div>
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Thursday, 7/18/2019, 10:00am – 11:00am PDT<o:p class=""></o:p></div>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(34, 34, 34);" class="">Join Zoom Meeting<br class="">
<a href="https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fj%2F564889758&sa=D&ust=1549492804789000&usg=AFQjCNEUUi2AbOFTjgYpH4EJ-KAiAjVSdQ" target="_blank" style="color: rgb(149, 79, 114); text-decoration: underline;" class=""><span style="color: blue;" class="">https://zoom.us/j/564889758</span></a></span><o:p class=""></o:p></div>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(34, 34, 34);" class="">One tap mobile<br class="">
+16699006833,,564889758# US (San Jose)<br class="">
+16465588656,,564889758# US (New York)<o:p class=""></o:p></span></div>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(34, 34, 34);" class="">Dial by your location<br class="">
+1 669 900 6833 US (San Jose)<br class="">
+1 646 558 8656 US (New York)<br class="">
Meeting ID: 564 889 758<br class="">
Find your local number:<span class="Apple-converted-space"> </span><a href="https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fu%2FadHHZNDYxw&sa=D&ust=1549492804789000&usg=AFQjCNFndAi3wlkTu_hs6A4l4X7XbOcJNw" target="_blank" style="color: rgb(149, 79, 114); text-decoration: underline;" class=""><span style="color: blue;" class="">https://zoom.us/u/adHHZNDYxw</span></a><o:p class=""></o:p></span></div>
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-Paul Grun<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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<o:p class=""> </o:p></div>
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<span id="cid:650F5044-AFE7-4205-BABD-5F0F76C595B7@ornl.gov"><OFABoardMinutes_20190620.docx></span><span id="cid:BB8911C6-E353-453C-8E74-1AA368AF86BE@ornl.gov"><v_OFA_OpenSource_Declaration_2019_0715.pptx></span><span id="cid:095C4C2E-4942-47E1-994A-C7944448F641@ornl.gov"><Article_3_Board_of_Directors_Clean_PG_2019_0711.docx></span><span id="cid:C3571CFE-83AE-408F-8BAD-B8B2B457AD94@ornl.gov"><Draft
Bylaws 7-12-19.docx></span><span id="cid:CB3EC8F3-FB8D-4487-BA54-9398F56E4492@ornl.gov"><OFABoardAgenda20190718.docx></span><span style="caret-color: rgb(0, 0, 0); font-family: Helvetica; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none; float: none; display: inline !important;" class="">_______________________________________________</span><br style="caret-color: rgb(0, 0, 0); font-family: Helvetica; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none;" class="">
<span style="caret-color: rgb(0, 0, 0); font-family: Helvetica; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none; float: none; display: inline !important;" class="">Ofa_boardplus
mailing list</span><br style="caret-color: rgb(0, 0, 0); font-family: Helvetica; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none;" class="">
<a href="mailto:Ofa_boardplus@lists.openfabrics.org" style="color: rgb(149, 79, 114); text-decoration: underline; font-family: Helvetica; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;" class="">Ofa_boardplus@lists.openfabrics.org</a><br style="caret-color: rgb(0, 0, 0); font-family: Helvetica; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none;" class="">
<a href="https://lists.openfabrics.org/mailman/listinfo/ofa_boardplus" style="color: rgb(149, 79, 114); text-decoration: underline; font-family: Helvetica; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;" class="">https://lists.openfabrics.org/mailman/listinfo/ofa_boardplus</a></div>
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