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<p class="MsoNormal">Brief reminder: There will be an XWG meeting tomorrow, 6/18/2020 (agenda forthcoming shortly), and there will be a Board meeting next Thursday, 6/25/2020.<o:p></o:p></p>
<p class="MsoNormal">Both of these meetings are unusually important. Please make every effort to attend both. In addition to the election, we will be making important decisions regarding the FSDP program.<o:p></o:p></p>
<p class="MsoNormal">Regards,<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 <ofa_boardplus-bounces@lists.openfabrics.org>
<b>On Behalf Of </b>Grun, Paul<br>
<b>Sent:</b> Thursday, June 4, 2020 10:55 AM<br>
<b>To:</b> ofa_boardplus@lists.openfabrics.org, <ofa_boardplus@lists.openfabrics.org><br>
<b>Subject:</b> [Ofa_boardplus] June Schedule for XWG and Board meetings<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">As discussed at today’s XWG meeting, we are making the following schedule changes for June:<o:p></o:p></p>
<p class="MsoNormal">6/11/2020 – <b>XWG meeting is Cancelled</b> due to the Workshop. I hope to see everyone there.<o:p></o:p></p>
<p class="MsoNormal">6/18/2020 <b>– XWG meeting in place of the scheduled Board meeting</b>. The rough agenda is:<o:p></o:p></p>
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<li class="MsoListParagraph" style="margin-left:.25in;mso-list:l2 level1 lfo3">Discuss Interop Team’s recommendation for a vendor for the FSDP program.<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l2 level1 lfo3">Workshop debrief, schedule a post mortem, consider holding a virtual workshop next year?<o:p></o:p></li></ul>
<p class="MsoNormal">6/25/2020 – <b>Board meeting (re-scheduled from 6/18)</b>. Rough agenda:<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:.25in;mso-list:l2 level1 lfo3">Adopt FSDP recommendation for a vendor for the FSDP program<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l2 level1 lfo3">Elections – elect a new Chair, (re-)elect a Secretary<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l2 level1 lfo3">Elections – fill the newly vacated Vice Chair position, fill the vacant Treasurer position.<o:p></o:p></li></ul>
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