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</o:shapelayout></xml><![endif]--></head><body bgcolor=white lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt'>Hi Michael,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Two corrections to these minutes: The two motions to begin a review of the Bylaws and IPR Policy were both made by IBM (Bernard Metzler). The current minutes show the first motion as being made by Matt Leininger and the second motion as being made by Doug Ledford. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Please push the corrected version up to the repo.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Thanks,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>-Paul<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:11.0pt'>From:</span></b><span style='font-size:11.0pt'> Ofa_boardplus <ofa_boardplus-bounces@lists.openfabrics.org> <b>On Behalf Of </b>Aguilar, Michael J. via Ofa_boardplus<br><b>Sent:</b> Thursday, August 20, 2020 11:59 AM<br><b>To:</b> Ofa_boardplus <ofa_boardplus@lists.openfabrics.org><br><b>Subject:</b> [Ofa_boardplus] OFA Board Meeting Minutes for 20 August 2020<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span style='font-size:14.0pt'>Everyone <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt'>Here are the Board Meeting Minutes for 20 August.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt'><o:p> </o:p></span></p><ol style='margin-top:0in' start=1 type=1><li class=MsoListParagraph style='margin-left:0in;mso-list:l0 level1 lfo2'><span style='font-size:14.0pt'>We approved a 1 month review period of new Bylaws <o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0in;mso-list:l0 level1 lfo2'><span style='font-size:14.0pt'>We approved a 1 month review period of the new Intellectual Property Rights Policy.<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0in;mso-list:l0 level1 lfo2'><span style='font-size:14.0pt'>We approved a charter for a new Working Group to work on an Abstract Fabric Management Framework with Mike Aguilar as an Interim Working Group Co-Chair<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0in;mso-list:l0 level1 lfo2'><span style='font-size:14.0pt'>We approved new FSDP Working Group Co-Chairs, Tatiana Niklova (Intel) and Doug Ledford (IBM).<o:p></o:p></span></li></ol><p class=MsoNormal><span style='font-size:14.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt'>Mike<o:p></o:p></span></p></div></body></html>