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<p class="MsoNormal"><span style="font-size:11.0pt">Everyone <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Here is the Board Agenda for 19 September 2019.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Mike<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">OFA Board Meeting<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">September 19, 2019<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">10am Pacific time<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:11.0pt"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt">Roll Call: <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Board Members:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> At-Large / Harold Cook<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Broadcom / Eddie Wai<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Cray/Paul Grun <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">HPE / John Byrne<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Huawei / Daqi Ren (currently suspended)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">IBM / Bernard Metzler<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Intel / Divya Kolar<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Jump Trading / Christoph Lameter
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">LANL / Parks Fields <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">LLNL / Matt Leininger <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Mellanox / Gilad Shainer<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">NetApp / David Dale <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Oak Ridge / Scott Atchley <o:p>
</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Red Hat / Doug Ledford<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Sandia / Mike Aguilar<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Others:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Jim Ryan<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:11.0pt"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt">Opens, Agenda Bashing<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:11.0pt"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt">Approve Board minutes from
<b>08/15/19</b><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.55in;text-indent:-.3in;mso-list:l0 level2 lfo1">
<![if !supportLists]><span style="font-size:11.0pt"><span style="mso-list:Ignore">3.1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt"><a href="https://downloads.openfabrics.org/WorkGroups/board/minutes_board/2019/OFABoardMinutes_20190718.docx">https://downloads.openfabrics.org/WorkGroups/board/minutes_board/2019/OFABoardMinutes_20190718.docx</a>
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:11.0pt"><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt">Bylaws update – review of first unified draft is underway<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:11.0pt"><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt">2020 Workshop <o:p>
</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:11.0pt"><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt">Working Group Reports<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.55in;text-indent:-.3in;mso-list:l0 level2 lfo1">
<![if !supportLists]><span style="font-size:11.0pt"><span style="mso-list:Ignore">6.1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt">EWG<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.55in;text-indent:-.3in;mso-list:l0 level2 lfo1">
<![if !supportLists]><span style="font-size:11.0pt"><span style="mso-list:Ignore">6.2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt">OFIWG<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.55in;text-indent:-.3in;mso-list:l0 level2 lfo1">
<![if !supportLists]><span style="font-size:11.0pt"><span style="mso-list:Ignore">6.3.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt">MWG <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.55in;text-indent:-.3in;mso-list:l0 level2 lfo1">
<![if !supportLists]><span style="font-size:11.0pt"><span style="mso-list:Ignore">6.4.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt">IWG <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:11.0pt"><span style="mso-list:Ignore">7.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt">Treasurer’s Report<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:11.0pt"><span style="mso-list:Ignore">8.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt">Report on the Linux Plumbers Conference and the two RDMA related talks outside of the RDMA mini-conf as well as the various talks that were in the RDMA mini-conf<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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