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<p class="MsoNormal">Hi Doug,<o:p></o:p></p>
<p class="MsoNormal">regarding 1) below: What is the item about? Is it to agree on the text of an amendment to the Membership Policy _<i>plus</i>_ immediate voting to make it part of the MP document? Or are we just developing the text to consensus and giving
some grace period letting the members go back to their lawyers to check if that is all good?<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Thanks!<o:p></o:p></p>
<p class="MsoNormal">Bernard.<o:p></o:p></p>
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<p class="MsoNormal"><b>From:</b> Ofa_boardplus <ofa_boardplus-bounces@lists.openfabrics.org>
<b>On Behalf Of </b>Doug Ledford<br>
<b>Sent:</b> Wednesday, 20 September 2023 05:39<br>
<b>To:</b> Ofa_boardplus <ofa_boardplus@lists.openfabrics.org><br>
<b>Subject:</b> [EXTERNAL] [Ofa_boardplus] Agenda for this week's OFA Board meeting - 2 Votable items<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal" style="mso-line-height-alt:.75pt"><span style="font-size:1.0pt;color:white">Hi everyone, We will be holding the Board meeting this week and have two votable items: 1) An amendment to the Membership Policy to grant access to NDA materials
shared with us from our partners for Voting level memberships and above (this <o:p>
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<p class="MsoNormal">Hi everyone,<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">We will be holding the Board meeting this week and have two votable items:<o:p></o:p></p>
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<p class="MsoNormal">1) An amendment to the Membership Policy to grant access to NDA materials shared with us from our partners for Voting level memberships and above (this is primarily pre-release materials, and once things are officially released, they are
released publicly, so the NDA information is only short lived until release)<o:p></o:p></p>
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<p class="MsoNormal">2) Ratifying our proposed 2024 budget and dues<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Please plan to attend. Thanks,<o:p></o:p></p>
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<p class="MsoNormal">Doug<o:p></o:p></p>
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<p class="MsoNormal">Chair, OFA<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span class="gmailsignatureprefix">-- </span><o:p></o:p></p>
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<p class="MsoNormal">Doug Ledford <<a href="mailto:dledford@redhat.com" target="_blank">dledford@redhat.com</a>><o:p></o:p></p>
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<p class="MsoNormal">GPG KeyID: B826A3330E572FDD <o:p></o:p></p>
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<p class="MsoNormal">Key fingerprint = AE6B 1BDA 122B 23B4 265B 1274 B826 A333 0E57 2FDD<o:p></o:p></p>
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