<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:Wingdings;
panose-1:5 0 0 0 0 0 0 0 0 0;}
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri",sans-serif;
mso-fareast-language:EN-US;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:#954F72;
text-decoration:underline;}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
{mso-style-priority:34;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:.5in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri",sans-serif;
mso-fareast-language:EN-US;}
p.msonormal0, li.msonormal0, div.msonormal0
{mso-style-name:msonormal;
mso-margin-top-alt:auto;
margin-right:0in;
mso-margin-bottom-alt:auto;
margin-left:0in;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
span.EmailStyle19
{mso-style-type:personal;
font-family:"Calibri",sans-serif;
color:windowtext;}
span.EmailStyle20
{mso-style-type:personal;
font-family:"Calibri",sans-serif;
color:windowtext;}
span.EmailStyle21
{mso-style-type:personal;
font-family:"Calibri",sans-serif;
color:windowtext;}
span.EmailStyle23
{mso-style-type:personal-reply;
font-family:"Calibri",sans-serif;
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:799685862;
mso-list-template-ids:-124761038;}
@list l0:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l0:level2
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l0:level3
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:1.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l0:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:2.0in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l0:level5
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:2.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l0:level6
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:3.0in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l0:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:3.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l0:level8
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:4.0in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l0:level9
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:4.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1
{mso-list-id:1234700925;
mso-list-type:hybrid;
mso-list-template-ids:-987603164 -1242687184 134807555 134807557 134807553 134807555 134807557 134807553 134807555 134807557;}
@list l1:level1
{mso-level-number-format:bullet;
mso-level-text:-;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Calibri",sans-serif;
mso-fareast-font-family:Calibri;}
@list l1:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l1:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l1:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l1:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l1:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l1:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l1:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l1:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="EN-GB" link="#0563C1" vlink="#954F72">
<div class="WordSection1">
<p class="MsoNormal">To reinforce Jim’s message, please use the meeting invitation he sent along. It’s repeated here (and is different from the one included below…). I’ve also updated the agenda (attached) to reflect the new logistics.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Sorry about the thrash! Sometimes things go sideways. <span style="font-family:"Segoe UI Emoji",sans-serif">
😊</span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b><span style="font-size:12.0pt;font-family:"Arial",sans-serif;color:#222222;mso-fareast-language:EN-GB">XWG<o:p></o:p></span></b></p>
<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" summary="Event details">
<tbody>
<tr>
<td width="90" nowrap="" valign="top" style="width:67.5pt;padding:0in 12.0pt 7.5pt 0in">
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#888888;mso-fareast-language:EN-GB">When<o:p></o:p></span></p>
</td>
<td valign="top" style="padding:0in 0in 7.5pt 0in">
<p class="MsoNormal" style="text-indent:-.75pt"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222;mso-fareast-language:EN-GB">Thu Jun 4, 2020 10am – 11am
</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#888888;mso-fareast-language:EN-GB">Pacific Time - Los Angeles</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222;mso-fareast-language:EN-GB"><o:p></o:p></span></p>
</td>
</tr>
<tr>
<td width="90" nowrap="" valign="top" style="width:67.5pt;padding:0in 12.0pt 7.5pt 0in">
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#888888;mso-fareast-language:EN-GB">Where<o:p></o:p></span></p>
</td>
<td valign="top" style="padding:0in 0in 7.5pt 0in">
<p class="MsoNormal" style="text-indent:-.75pt"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222;mso-fareast-language:EN-GB"><a href="https://us02web.zoom.us/j/82198056524"><span style="color:blue">https://us02web.zoom.us/j/82198056524</span></a>
(<a href="https://www.google.com/url?q=https%3A%2F%2Fus02web.zoom.us%2Fj%2F82198056524&sa=D&ust=1591717417600000&usg=AOvVaw0a-YpqI7C9qcee5cbj2CnK" target="_blank"><span style="color:#2200CC">map</span></a>)<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td width="90" nowrap="" valign="top" style="width:67.5pt;padding:0in 12.0pt 3.0pt 0in">
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#888888;mso-fareast-language:EN-GB">Joining info<o:p></o:p></span></p>
</td>
<td valign="top" style="padding:0in 0in 3.0pt 0in">
<p class="MsoNormal" style="text-indent:-.75pt"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222;mso-fareast-language:EN-GB">Join with Google Meet<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td width="90" nowrap="" style="width:67.5pt;padding:0in 12.0pt 7.5pt 0in"></td>
<td valign="top" style="padding:0in 0in 7.5pt 0in">
<p class="MsoNormal" style="text-indent:-.75pt"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222;mso-fareast-language:EN-GB"><a href="https://meet.google.com/ggq-vnnp-owq" target="_blank"><span style="color:#2200CC">meet.google.com/ggq-vnnp-owq</span></a>
<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td width="90" nowrap="" valign="top" style="width:67.5pt;padding:0in 12.0pt 7.5pt 0in">
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#888888;mso-fareast-language:EN-GB">Calendar<o:p></o:p></span></p>
</td>
<td valign="top" style="padding:0in 0in 7.5pt 0in">
<p class="MsoNormal" style="text-indent:-.75pt"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222;mso-fareast-language:EN-GB"><a href="mailto:ofa_boardplus@openfabrics.org"><span style="color:blue">ofa_boardplus@openfabrics.org</span></a><o:p></o:p></span></p>
</td>
</tr>
<tr>
<td width="90" nowrap="" valign="top" style="width:67.5pt;padding:0in 12.0pt 7.5pt 0in">
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#888888;mso-fareast-language:EN-GB">Who<o:p></o:p></span></p>
</td>
<td valign="top" style="padding:0in 0in 7.5pt 0in">
<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td width="10" style="width:7.5pt;padding:0in 7.5pt 0in 0in">
<p class="MsoNormal" style="text-indent:-.75pt"><span style="font-size:10.0pt;font-family:"Courier New";color:#222222;mso-fareast-language:EN-GB">•</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222;mso-fareast-language:EN-GB"><o:p></o:p></span></p>
</td>
<td style="padding:0in 7.5pt 0in 0in">
<p class="MsoNormal" style="text-indent:-.75pt"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222;mso-fareast-language:EN-GB"><a href="mailto:jimdryan@gmail.com"><span style="color:blue">jimdryan@gmail.com</span></a></span><span style="font-size:8.5pt;font-family:"Arial",sans-serif;color:#888888;mso-fareast-language:EN-GB">
- organizer</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222;mso-fareast-language:EN-GB"><o:p></o:p></span></p>
</td>
</tr>
<tr>
<td width="10" style="width:7.5pt;padding:0in 7.5pt 0in 0in">
<p class="MsoNormal" style="text-indent:-.75pt"><span style="font-size:10.0pt;font-family:"Courier New";color:#222222;mso-fareast-language:EN-GB">•</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222;mso-fareast-language:EN-GB"><o:p></o:p></span></p>
</td>
<td style="padding:0in 7.5pt 0in 0in">
<p class="MsoNormal" style="text-indent:-.75pt"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222;mso-fareast-language:EN-GB"><a href="mailto:ofa_boardplus@openfabrics.org"><span style="color:blue">ofa_boardplus@openfabrics.org</span></a><o:p></o:p></span></p>
</td>
</tr>
</tbody>
</table>
</td>
</tr>
</tbody>
</table>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-GB"><a href="https://www.google.com/calendar/event?action=VIEW&eid=dmJpY2NrajVsdXRoMmVuajNnMmxwZDI5amsgb2ZhX2JvYXJkcGx1c0BvcGVuZmFicmljcy5vcmc&tok=MTgjamltZHJ5YW5AZ21haWwuY29tYTZlZDIwNjMxYWUxNTM3NTE4Yjc5OWYwZmQ3MjI2ZjJkMGU2MzY3OQ&ctz=America%2FLos_Angeles&hl=en&es=0"><span style="color:#2200CC">more
details »</span></a><o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222;mso-fareast-language:EN-GB">Jim Ryan is inviting you to a scheduled Zoom meeting.<o:p></o:p></span></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;mso-fareast-language:EN-GB">Join Zoom Meeting<br>
<a href="https://www.google.com/url?q=https%3A%2F%2Fus02web.zoom.us%2Fj%2F82198056524&sa=D&ust=1591717417599000&usg=AOvVaw0HmTLxlQY2SkLDnLz3m3jF" target="_blank"><span style="color:blue">https://us02web.zoom.us/j/82198056524</span></a><o:p></o:p></span></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;mso-fareast-language:EN-GB">Meeting ID: 821 9805 6524<br>
One tap mobile<br>
+13462487799,,82198056524# US (Houston)<br>
+16699006833,,82198056524# US (San Jose)<o:p></o:p></span></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;mso-fareast-language:EN-GB">Dial by your location<br>
+1 346 248 7799 US (Houston)<br>
+1 669 900 6833 US (San Jose)<br>
+1 253 215 8782 US (Tacoma)<br>
+1 312 626 6799 US (Chicago)<br>
+1 646 558 8656 US (New York)<br>
+1 301 715 8592 US (Germantown)<br>
Meeting ID: 821 9805 6524<br>
Find your local number: <a href="https://www.google.com/url?q=https%3A%2F%2Fus02web.zoom.us%2Fu%2FkefYh4SubX&sa=D&ust=1591717417599000&usg=AOvVaw1tgcE-3zvUGjPMFK7zqr-S" target="_blank">
<span style="color:blue">https://us02web.zoom.us/u/kefYh4SubX</span></a><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div style="border:none;border-left:solid blue 1.5pt;padding:0in 0in 0in 4.0pt">
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span lang="EN-US" style="mso-fareast-language:EN-GB">From:</span></b><span lang="EN-US" style="mso-fareast-language:EN-GB"> Ofa_boardplus <ofa_boardplus-bounces@lists.openfabrics.org>
<b>On Behalf Of </b>Grun, Paul<br>
<b>Sent:</b> Thursday, June 4, 2020 8:38 AM<br>
<b>To:</b> ofa_boardplus@lists.openfabrics.org, <ofa_boardplus@lists.openfabrics.org><br>
<b>Subject:</b> Re: [Ofa_boardplus] IMPORTANT, Please Read (RE: Agenda for tomorrow's XWG meeting) There IS an XWG meeting today<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Attached is the current OFA policy concerning filling Officer vacancies, for today’s discussion.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div style="border:none;border-left:solid blue 1.5pt;padding:0in 0in 0in 4.0pt">
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span lang="EN-US" style="mso-fareast-language:EN-GB">From:</span></b><span lang="EN-US" style="mso-fareast-language:EN-GB"> Ofa_boardplus <<a href="mailto:ofa_boardplus-bounces@lists.openfabrics.org">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">ofa_boardplus@lists.openfabrics.org</a>, <<a href="mailto:ofa_boardplus@lists.openfabrics.org">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<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></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.<o:p></o:p></p>
<p class="MsoNormal">Because of the confusion, I am taking the unusual step of including the logistics (found on the OFA Calendar) here:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><a href="https://zoom.us/j/539275303"><span style="color:blue">Click here to join the Executive Working Group (XWG) meeting.</span></a><br>
<br>
Or one-tap mobile numbers are: <br>
+16699006833,,539275303# (U.S. San Jose) <br>
+16465588656,,539275303# (U.S. New York) <br>
<br>
Or Telephone: Dial (for higher quality, dial a number based on your current location)
<br>
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>
<br>
Find your localnumber <a href="https://zoom.us/u/aeDZjLfkbw"><span style="color:blue">https://zoom.us/u/aeDZjLfkbw</span></a>.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Sorry for the confusion. See you all in 90 minutes.<o:p></o:p></p>
<p class="MsoNormal">-Paul<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div style="border:none;border-left:solid blue 1.5pt;padding:0in 0in 0in 4.0pt">
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span lang="EN-US" style="mso-fareast-language:EN-GB">From:</span></b><span lang="EN-US" style="mso-fareast-language:EN-GB"> Ofa_boardplus <<a href="mailto:ofa_boardplus-bounces@lists.openfabrics.org">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">ofa_boardplus@lists.openfabrics.org</a>, <<a href="mailto:ofa_boardplus@lists.openfabrics.org">ofa_boardplus@lists.openfabrics.org</a>><br>
<b>Subject:</b> [Ofa_boardplus] Agenda for tomorrow's XWG meeting<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></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/">
the OFA repository</a> here.<o:p></o:p></p>
<p class="MsoNormal">Other agenda items:<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l1 level1 lfo3">plans for the next few XWG/Board meetings<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l1 level1 lfo3">transitioning the Vice Chair role, which will become vacant as of the end of the June Board meeting<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l1 level1 lfo3">the open Treasurer role (currently being admirably filled by Jim R., our ED)<o:p></o:p></li></ul>
</div>
</div>
</div>
</div>
</body>
</html>