<div dir="ltr">Paul, this is entirely my fault and I have no excuse. To correct that I just created a new meeting. I'm afraid the invitation from the calendar won't work so I suggest using the one I just sent<div><br></div><div>I'm really sorry. I hate it when I waste people's time and jeopardize importance meetings such as this</div><div><br></div><div>Jim</div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Thu, Jun 4, 2020 at 8:38 AM Grun, Paul <<a href="mailto:paul.grun@hpe.com">paul.grun@hpe.com</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
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<p class="MsoNormal">Attached is the current OFA policy concerning filling Officer vacancies, for today’s discussion.
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<p class="MsoNormal"><u></u> <u></u></p>
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<p class="MsoNormal"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> Ofa_boardplus <<a href="mailto:ofa_boardplus-bounces@lists.openfabrics.org" target="_blank">ofa_boardplus-bounces@lists.openfabrics.org</a>>
<b>On Behalf Of </b>Grun, Paul<br>
<b>Sent:</b> Thursday, June 4, 2020 8:29 AM<br>
<b>To:</b> <a href="mailto:ofa_boardplus@lists.openfabrics.org" target="_blank">ofa_boardplus@lists.openfabrics.org</a>, <<a href="mailto:ofa_boardplus@lists.openfabrics.org" target="_blank">ofa_boardplus@lists.openfabrics.org</a>><br>
<b>Subject:</b> [Ofa_boardplus] IMPORTANT, Please Read (RE: Agenda for tomorrow's XWG meeting) There IS an XWG meeting today<u></u><u></u></span></p>
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<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">We got our wires crossed a little bit … <b>there IS AN XWG Meeting planned for today</b>. I apologize for not sending the formal agenda last night. It’s attached here.<u></u><u></u></p>
<p class="MsoNormal">Because of the confusion, I am taking the unusual step of including the logistics (found on the OFA Calendar) here:<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><a href="https://zoom.us/j/539275303" target="_blank"><span style="color:blue">Click here to join the Executive Working Group (XWG) meeting.</span></a><br>
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Or one-tap mobile numbers are: <br>
+16699006833,,539275303# (U.S. San Jose) <br>
+16465588656,,539275303# (U.S. New York) <br>
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Or Telephone: Dial (for higher quality, dial a number based on your current location)
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US: +1 669 900 6833 (U.S. San Jose, CA) <br>
+1 646 558 8656 (New York, NY) <br>
Meeting ID: 539 275 303 <br>
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Find your localnumber <a href="https://zoom.us/u/aeDZjLfkbw" target="_blank"><span style="color:blue">https://zoom.us/u/aeDZjLfkbw</span></a>.<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Sorry for the confusion. See you all in 90 minutes.<u></u><u></u></p>
<p class="MsoNormal">-Paul<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
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<p class="MsoNormal"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> Ofa_boardplus <<a href="mailto:ofa_boardplus-bounces@lists.openfabrics.org" target="_blank">ofa_boardplus-bounces@lists.openfabrics.org</a>>
<b>On Behalf Of </b>Grun, Paul<br>
<b>Sent:</b> Wednesday, June 3, 2020 5:45 PM<br>
<b>To:</b> <a href="mailto:ofa_boardplus@lists.openfabrics.org" target="_blank">ofa_boardplus@lists.openfabrics.org</a>, <<a href="mailto:ofa_boardplus@lists.openfabrics.org" target="_blank">ofa_boardplus@lists.openfabrics.org</a>><br>
<b>Subject:</b> [Ofa_boardplus] Agenda for tomorrow's XWG meeting<u></u><u></u></span></p>
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<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">No pressing issues, but I would like to spend a few minutes reviewing the two collaboration agreements currently in force – our Work Register with SNIA and our MOU with the Gen-Z Consortium. The respective documents can be found on
<a href="https://downloads.openfabrics.org/WorkGroups/board/collaborations/" target="_blank">
the OFA repository</a> here.<u></u><u></u></p>
<p class="MsoNormal">Other agenda items:<u></u><u></u></p>
<ul style="margin-top:0in" type="disc">
<li class="gmail-m_2931211335336068355MsoListParagraph" style="margin-left:0in">plans for the next few XWG/Board meetings<u></u><u></u></li><li class="gmail-m_2931211335336068355MsoListParagraph" style="margin-left:0in">transitioning the Vice Chair role, which will become vacant as of the end of the June Board meeting<u></u><u></u></li><li class="gmail-m_2931211335336068355MsoListParagraph" style="margin-left:0in">the open Treasurer role (currently being admirably filled by Jim R., our ED)<u></u><u></u></li></ul>
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