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<p style="margin-bottom:0in;margin-bottom:.0001pt"><span lang="EN-US"><a href="https://zoom.us/j/252833073"><span style="font-size:10.0pt;font-family:"Times New Roman",serif">Click here to join the Board meeting.</span></a></span><span lang="EN-US" style="font-size:10.0pt;font-family:"Times New Roman",serif"><br>
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Or one-tap mobile numbers are: <br>
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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: 252 833 073 <br>
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Find your localnumber </span><span lang="EN-US"><a href="https://zoom.us/u/aeDZjLfkbw"><span style="font-size:10.0pt;font-family:"Times New Roman",serif">https://zoom.us/u/aeDZjLfkbw</span></a></span><span lang="EN-US" style="font-size:10.0pt;font-family:"Times New Roman",serif">.</span><span class="MsoHyperlink"><span lang="EN-US" style="font-size:12.0pt"><o:p></o:p></span></span></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> Wednesday, June 24, 2020 11:12 PM<br>
<b>To:</b> ofa_boardplus@lists.openfabrics.org, <ofa_boardplus@lists.openfabrics.org><br>
<b>Subject:</b> [Ofa_boardplus] OFA June Board Meeting Agenda<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">This is the second of two significant meetings. Please make every effort to attend.<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 lfo3">Change the requirements for Treasurer to allow a non-Promoter Member to serve<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3">Discuss opening of nominations for Treasurer (contingent on the above)<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3">First Reading for FSDP documents – Acceptable Use Policy, FSDP WG Charter<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3">Consider launching a mailing list for the proposed Unified Fabric Manager<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3">Officer Elections – Secretary, Chair, Vice Chair<o:p></o:p></li></ul>
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