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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black">Everyone
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black">Here is the meeting minutes for 16 March 2023<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black">Mike<o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"> <o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center;caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<b><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">OFA Board Meeting</span></b><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
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<b><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">Jan. 29, 2023</span></b><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
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<b><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">10am Pacific time</span></b><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
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<![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;font-family:"Times New Roman",serif;color:black">Board Members:</span><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
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<b><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"> <span class="apple-converted-space"> </span>HPE / John Byrne</span></b><b><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></b></p>
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<span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">Huawei / Steve Langridge</span><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
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<b><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">IBM / Bernard Metzler</span></b><b><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="text-indent:.5in;caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<b><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">Intel / Phil Cayton</span></b><b><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></b></p>
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<b><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">LLNL / Matt Leininger<span class="apple-converted-space"> </span></span></b><b><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></b></p>
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<span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">Mellanox / Gilad Shainer</span><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
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<span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">Oak Ridge / Chris Zimmer<span class="apple-converted-space"> </span></span><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
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<span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">Sandia / Mike Aguilar</span><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
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<span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"> </span><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
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<span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">Others:</span><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
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<span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">Jim Ryan<span class="apple-converted-space"> </span></span><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in;caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">Paul Grun<span class="apple-converted-space"> </span></span><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in;caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">IBM/Red Hat / Doug Ledford</span><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
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<span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">Intel / Tatyana Nikolova <span class="apple-converted-space"> <o:p></o:p></span></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span class="apple-converted-space"><b><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">Nereus/Joe Balich</span></b></span><b><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></b></p>
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<span style="font-size:13.5pt;font-family:"Times New Roman",serif;color:black"> <o:p></o:p></span></p>
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<![if !supportLists]><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><span style="mso-list:Ignore">2.<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">Opens, Agenda Bashing<o:p></o:p></span></p>
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<span style="font-size:13.5pt;font-family:"Times New Roman",serif;color:black"> <o:p></o:p></span></p>
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<![if !supportLists]><span class="MsoHyperlink"><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:#0563C1;text-decoration:none"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Approve Board minutes from<span class="apple-converted-space"> </span><a href="https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdownloads.openfabrics.org%2FWorkGroups%2Fboard%2Fminutes_board%2F2023%2FOFABoardMinutes_20230216.docx&data=05%7C01%7Cmjaguil%40sandia.gov%7C56d65b3831b6405de57e08db25a2731d%7C7ccb5a20a303498cb0c129007381b574%7C1%7C0%7C638145153055915028%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=mP6iuTmZqVVkN4wSXS2rRzBjScPJJiMm0DpGwDbBC%2B0%3D&reserved=0" title="Original URL:
https://downloads.openfabrics.org/WorkGroups/board/minutes_board/2023/OFABoardMinutes_20230216.docx
Click to follow link."><span style="color:#0563C1">Feb.
16, 202</span></a><span class="MsoHyperlink"><span style="color:#0563C1">3</span></span><span class="MsoHyperlink"><span style="color:#0563C1;text-decoration:none"><o:p></o:p></span></span></span></p>
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<span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:#0563C1"><o:p> </o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoBodyText" style="margin-top:0in;margin-bottom:0in;mso-list:l1 level1 lfo7">
A motion was made to approve the XWG minutes from February 16, 2023. The motion was made by Michael Aguilar (Sandia) and seconded by John Byrne (HPE).
<o:p></o:p></li></ul>
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<span class="MsoHyperlink"><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:#0563C1"> </span></span><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
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<![if !supportLists]><span class="MsoHyperlink"><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:#0563C1;text-decoration:none"><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></span></span><![endif]><span class="MsoHyperlink"><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:#0563C1">Final update from TPC prior to April OFA Workshop</span></span><span class="MsoHyperlink"><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:#0563C1;text-decoration:none"><o:p></o:p></span></span></p>
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<span class="MsoHyperlink"><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:#0563C1"><o:p><span style="text-decoration:none"> </span></o:p></span></span></p>
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<span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:#0563C1"><o:p> </o:p></span></p>
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<span style="font-size:12.0pt;font-family:"Times New Roman",serif">Up to 20 standard sessions.<o:p></o:p></span></li></ul>
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<span class="MsoHyperlink"><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:#0563C1"> </span></span><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
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<![if !supportLists]><span class="MsoHyperlink"><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:#0563C1;text-decoration:none"><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">
</span></span></span></span><![endif]><span class="MsoHyperlink"><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:#0563C1">Status of termination letters sent to non-responsive members</span></span><span class="MsoHyperlink"><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:#0563C1;text-decoration:none"><o:p></o:p></span></span></p>
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<span style="font-size:12.0pt;font-family:"Times New Roman",serif">Going well. We are awaiting 5 payments and we are getting positive responses from the stragglers.<o:p></o:p></span></li><li class="MsoBodyText" style="color:black;margin-top:0in;margin-bottom:0in;mso-list:l1 level1 lfo7">
<span style="font-size:12.0pt;font-family:"Times New Roman",serif">We need to get them paid up and in the vote.<o:p></o:p></span></li></ul>
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<span class="MsoHyperlink"><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:#0563C1"> </span></span><span style="font-size:10.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
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<![if !supportLists]><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:#0563C1"><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span class="MsoHyperlink"><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:#0563C1">Proposal to re-hold vote from Jan/Feb</span></span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:#0563C1"><o:p></o:p></span></p>
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<li class="MsoListParagraph" style="mso-list:l1 level1 lfo7">We will revisit holding the vote in April.<o:p></o:p></li><li class="MsoListParagraph" style="mso-list:l1 level1 lfo7">We need to vocalize the importance of the members<o:p></o:p></li></ul>
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<li class="MsoListParagraph" style="mso-list:l4 level1 lfo6">Quick run-down of the OFMF and projected importance to the OFMF and to the industry<o:p></o:p></li><ul type="disc">
<li class="MsoListParagraph" style="mso-list:l4 level2 lfo6">It appears that the OFMF can be the main component in future CDI systems.<o:p></o:p></li></ul>
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