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<p class="MsoNormal"><span style="font-size:12.0pt">Thanks Paul.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Here is the LLNL review of the draft bylaws with change tracking on. The LLNL comments fall mainly into three categories.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">First, when will the policy docs be available.
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<p class="MsoNormal"><span style="font-size:12.0pt">Second, LLNL legal had some concerns about bylaws consistency.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Third, bylaws meeting state of California law.
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<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">I’ve address the first. I didn’t want to take a stab at the second and third without OFA seeing Quentin/LLNL legals comments.
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<p class="MsoNormal"><span style="font-size:12.0pt">For more details please see Quentin Vaughan’s comments throughout the doc.
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<p class="MsoNormal"><span style="font-size:12.0pt">-Matt<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:12.0pt;color:black">From:
</span></b><span style="font-size:12.0pt;color:black">Paul Grun <p.grun55@gmail.com><br>
<b>Date: </b>Thursday, September 3, 2020 at 8:04 AM<br>
<b>To: </b>Matthew Leininger <leininger4@llnl.gov><br>
<b>Cc: </b>"ofa_boardplus@lists.openfabrics.org" <ofa_boardplus@lists.openfabrics.org><br>
<b>Subject: </b>Re: [Ofa_boardplus] Today's meeting and Draft bylaws<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in">Please send LLNL’s feedback, in a WORD doc or as comments inline in the draft itself, to this list. Please title the document “OFA_Bylaws_DRAFT_05AUG2020_LLNL.docx.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">That will help me to keep a clear record of the comments. Thanks Matt, for sheparding this through LLNL legal. Looking forward to the comments.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">Regards,<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">-Paul<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">On Thu, Sep 3, 2020 at 7:17 AM Leininger, Matthew L. via Ofa_boardplus <<a href="mailto:ofa_boardplus@lists.openfabrics.org">ofa_boardplus@lists.openfabrics.org</a>> wrote:<o:p></o:p></p>
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<span style="font-size:14.0pt">Hi all,</span><o:p></o:p></p>
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<span style="font-size:14.0pt">I will not be able to attend today’s meeting due to a conflicting all-day project review.</span><o:p></o:p></p>
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<span style="font-size:14.0pt">I did receive some feedback from LLNL legal on the draft bylaws. Should I send that feedback to this list, or directly to Doug/others?</span><o:p></o:p></p>
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<span style="font-size:14.0pt">Thanks,</span><o:p></o:p></p>
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<span style="font-size:14.0pt">-Matt</span><o:p></o:p></p>
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<span style="font-size:11.5pt;color:black">Matt L. Leininger, Ph.D.<br>
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leininger4 at <a href="http://llnl.gov" target="_blank">llnl.gov</a><br>
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925.422.4110 Office<br>
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925.290.7528 Google Voice</span><o:p></o:p></p>
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<span style="font-size:11.5pt;color:black">Senior Principal HPC Strategist</span><o:p></o:p></p>
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<span style="font-size:11.5pt;color:black">Livermore Computing<br>
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Lawrence Livermore National Laboratory</span><o:p></o:p></p>
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