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<p class="MsoNormal">Reminder – the October Board meeting was delayed one week, until tomorrow 10/24.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Agenda:<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1">Adopt the minutes from the last Board meeting (9/19/2019)<o:p></o:p></li><ul style="margin-top:0in" type="circle">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level2 lfo1"><a href="https://downloads.openfabrics.org/WorkGroups/board/minutes_board/2019/OFABoardMinutes_20190919.docx">https://downloads.openfabrics.org/WorkGroups/board/minutes_board/2019/OFABoardMinutes_20190919.docx</a>
<o:p></o:p></li></ul>
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1">Working Group Reports<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1">Treasurer’s Report<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1">Vote to send the DRAFT Bylaws to OFA counsel for legal review<o:p></o:p></li><ul style="margin-top:0in" type="circle">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level2 lfo1">See attached slide<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level2 lfo1"><a href="https://downloads.openfabrics.org/WorkGroups/board/Bylaws%20Update%20Project/OFA%20Draft%20Bylaws%20Unified/">https://downloads.openfabrics.org/WorkGroups/board/Bylaws%20Update%20Project/OFA%20Draft%20Bylaws%20Unified/</a>
<o:p></o:p></li></ul>
</ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">As part of the last item, we will also review the process for closing on new Bylaws, discuss eligibility to vote, and quorum requirements. You may wish to review the minutes from the 10/10/2019 XWG meeting which can be found
<a href="https://downloads.openfabrics.org/WorkGroups/board/minutes_xwg/2019/OFAXWGMinutes_20191010.docx">
here</a>.<o:p></o:p></p>
<p class="MsoNormal">You may also wish to review the “groundrules” for updating the Bylaws as adopted by the Board in December 2016, including the list of eligible participants as of 12/15/2016. The slide deck can be found
<a href="https://downloads.openfabrics.org/WorkGroups/board/adopted_motions/V_Bylaws_Update_Project_2016_1216.pptx">
here</a>.<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222">Join Zoom Meeting<br>
<a href="https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fj%2F212654922&sa=D&ust=1569203392499000&usg=AFQjCNHPQ0taJ0B9_lQ64HWjkr9WmBcq3g" target="_blank"><span style="color:blue">https://zoom.us/j/212654922</span></a><o:p></o:p></span></p>
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<p class="MsoNormal">-Paul<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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