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<p class="MsoNormal" style="margin-left:4.5in"><b><span style="color:black">OFA XWG Meeting</span></b><span style="color:black"><o:p></o:p></span></p>
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<b><span style="color:black">August 11, 2022</span></b><span style="color:black"><o:p></o:p></span></p>
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<b><span style="color:black">10am Pacific time</span></b><span style="color:black"><o:p></o:p></span></p>
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<span style="color:black"> <o:p></o:p></span></p>
<p class="MsoBodyText" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;text-indent:-.25in;mso-list:l4 level1 lfo1">
<![if !supportLists]><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">Roll Call:<span class="apple-converted-space"> </span><o:p></o:p></span></p>
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<span style="font-size:12.0pt;color:black">Board Members:</span><span style="color:black"><o:p></o:p></span></p>
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<b><span style="font-size:12.0pt;color:black"> <span class="apple-converted-space"> </span></span></b><span style="font-size:12.0pt;color:black">At-Large / Harold Cook</span><span style="color:black"><o:p></o:p></span></p>
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<span style="font-size:12.0pt;color:black">Broadcom / Eddie Wai</span><span style="color:black"><o:p></o:p></span></p>
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<span style="font-size:12.0pt;color:black">HPE / John Byrne</span><span style="color:black"><o:p></o:p></span></p>
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<span style="font-size:12.0pt;color:black">Huawei / Daqi Ren</span><span style="color:black"><o:p></o:p></span></p>
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<b><span style="font-size:12.0pt;color:black">IBM / Bernard Metzler</span><span style="color:black"><o:p></o:p></span></b></p>
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<b><span style="font-size:12.0pt;color:black">Intel / Phil Cayton<span class="apple-converted-space"> </span></span><span style="color:black"><o:p></o:p></span></b></p>
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<b><span style="font-size:12.0pt;color:black">LLNL / Matt Leininger<span class="apple-converted-space"> </span></span><span style="color:black"><o:p></o:p></span></b></p>
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<span style="font-size:12.0pt;color:black">Mellanox / Gilad Shainer</span><span style="color:black"><o:p></o:p></span></p>
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<span style="font-size:12.0pt;color:black">Oak Ridge / Chris Zimmer<span class="apple-converted-space"> </span></span><span style="color:black"><o:p></o:p></span></p>
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<b><span style="font-size:12.0pt;color:black">Sandia / Mike Aguilar</span><span style="color:black"><o:p></o:p></span></b></p>
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<span style="font-size:12.0pt;color:black"> </span><span style="color:black"><o:p></o:p></span></p>
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<span style="font-size:12.0pt;color:black">Others:</span><span style="color:black"><o:p></o:p></span></p>
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<span style="font-size:12.0pt;color:black">Jim Ryan<span class="apple-converted-space"> </span></span><span style="color:black"><o:p></o:p></span></p>
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<span style="font-size:12.0pt;color:black">Paul Grun<span class="apple-converted-space"> </span></span><span style="color:black"><o:p></o:p></span></p>
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<span style="font-size:12.0pt;color:black">IBM/Red Hat / Doug Ledford</span><span style="color:black"><o:p></o:p></span></p>
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<span style="font-size:12.0pt;color:black">Intel / Tatyana Nikolova <span class="apple-converted-space"> </span></span><span style="color:black"><o:p></o:p></span></p>
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<span style="font-size:12.0pt;color:black">Intel / Bob Woodruff</span><span style="color:black"><o:p></o:p></span></p>
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<span style="font-size:12.0pt;color:black">Intel / Phil Cayton</span><span style="color:black"><o:p></o:p></span></p>
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<span style="color:black"> <o:p></o:p></span></p>
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<span style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="color:black"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">Opens, Agenda Bashing<o:p></o:p></span></p>
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<span style="color:black"> <o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="color:black;margin-left:0in;mso-add-space:auto;mso-list:l2 level1 lfo7">
N/A<o:p></o:p></li></ul>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in;mso-list:l3 level1 lfo3">
<![if !supportLists]><span style="color:black"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">Approve XWG minutes from<span class="apple-converted-space"> </span><a href="https://downloads.openfabrics.org/WorkGroups/board/minutes_xwg/2021/OFAXWGMinutes_20211202.docx" title="https://downloads.openfabrics.org/WorkGroups/board/minutes_xwg/2021/OFAXWGMinutes_20211202.docx"><span style="color:#0563C1">March
10, 2022</span></a><o:p></o:p></span></p>
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<span style="color:black"><o:p> </o:p></span></p>
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<li class="MsoListParagraph" style="color:black;margin-left:0in;mso-add-space:auto;mso-list:l2 level1 lfo7">
Vote postponed<o:p></o:p></li></ul>
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<span style="color:black"> <o:p></o:p></span></p>
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<![if !supportLists]><span style="color:black"><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">OpenFabrics Management Framework (OFMFWG) Charter for review<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
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<li class="MsoListParagraphCxSpFirst" style="margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo5">
We discussed the proposed Charter<o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo5">
Michael Aguilar (Sandia) and Christian Pinto (IBM) are currently submissions for the open Co-Chair positions.<o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo5">
A vote on the Charter and the Co-Chairs will occur on Thursday, 18 August.<o:p></o:p></li></ul>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
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