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<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>
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<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 8:29 AM<br>
<b>To:</b> ofa_boardplus@lists.openfabrics.org, <ofa_boardplus@lists.openfabrics.org><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>
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<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>
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<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>
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<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>
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