<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><head><META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=us-ascii"><meta name=Generator content="Microsoft Word 15 (filtered medium)"><style><!--
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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal>I included an incorrect link for the General Policies document.<o:p></o:p></p><p class=MsoNormal>Here is the <a href="https://downloads.openfabrics.org/WorkGroups/board/bylaws_and_policy/2020_general_policies/OFA%20Policies%20DRAFT_2020_0929.docx">Correct DRAFT version of the General Policies</a>.<o:p></o:p></p><p class=MsoNormal>Sorry for the confusion.<o:p></o:p></p><p class=MsoNormal>-Paul<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b>From:</b> p.grun55@gmail.com <p.grun55@gmail.com> <br><b>Sent:</b> Wednesday, September 30, 2020 12:51 PM<br><b>To:</b> bylaws@openfabrics.org<br><b>Cc:</b> ofa_boardplus@openfabrics.org<br><b>Subject:</b> DRAFT Membership Policy and General Policies<o:p></o:p></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Bylaws team –<o:p></o:p></p><p class=MsoNormal>I have updated the two policy documents as discussed at last week’s Bylaws meeting, and pushed them to the OFA repo. They can be found here:<o:p></o:p></p><p class=MsoNormal><a href="https://downloads.openfabrics.org/WorkGroups/board/bylaws_and_policy/2020_member_policy/OFA%20Membership%20Policy_DRAFT_2020_0929.docx">Membership policy</a><o:p></o:p></p><p class=MsoNormal><a href="https://downloads.openfabrics.org/WorkGroups/board/bylaws_and_policy/2020_general_policies/OFA%20Policies%20DRAFT_2020_0924.docx">General policies</a><o:p></o:p></p><p class=MsoNormal>The general policy document still needs the sections on the budget process and insurance filled in.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Doug, if you agree, I think these two are ready for a first reading in tomorrow’s XWG meeting, for the purpose of introducing these policies to the XWG.<o:p></o:p></p><p class=MsoNormal>Regards,<o:p></o:p></p><p class=MsoNormal>-Paul<o:p></o:p></p></div></body></html>