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<p class="MsoNormal"><span style="font-size:11.0pt">Sandia votes yes, as well.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Mike<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><b><span style="font-size:12.0pt;color:black">From:
</span></b><span style="font-size:12.0pt;color:black">Ofa_boardplus <ofa_boardplus-bounces@lists.openfabrics.org> on behalf of Doug Ledford <dledford@redhat.com><br>
<b>Date: </b>Thursday, September 21, 2023 at 10:57 AM<br>
<b>To: </b>Leininger, Matthew (LLNL) <leininger4@llnl.gov><br>
<b>Cc: </b>ofa_boardplus@openfabrics.org <ofa_boardplus@openfabrics.org><br>
<b>Subject: </b>[EXTERNAL] Re: [Ofa_boardplus] Proposed new Membership Policy<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Thanks Matt, duly recorded.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">On Thu, Sep 21, 2023 at 12:51 PM Leininger, Matthew L. <<a href="mailto:leininger4@llnl.gov">leininger4@llnl.gov</a>> wrote:<o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt">Hi all,</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt"> </span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt">Unfortunately, due to a project review, I won’t be able to make the meeting today.
</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt"> </span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt">LLNL is issuing a proxy vote of ‘Yes’ on the changes.</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt"> </span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt">Thanks,</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt"> </span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt">-Matt</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;color:black"> </span><span style="font-size:11.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.5pt;color:black">------</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.5pt;color:black">Matt L. Leininger, Ph.D.<br>
leininger4 at <a href="http://llnl.gov/" target="_blank">llnl.gov</a><br>
925.422.4110 Office<br>
925.337.5475 Mobile</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.5pt;color:black">Senior Principal HPC Strategist</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.5pt;color:black">Livermore Computing<br>
Lawrence Livermore National Laboratory</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt"> </span><span style="font-size:11.0pt"><o:p></o:p></span></p>
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<b><span style="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black">Ofa_boardplus <<a href="mailto:ofa_boardplus-bounces@lists.openfabrics.org" target="_blank">ofa_boardplus-bounces@lists.openfabrics.org</a>> on behalf
of Doug Ledford <<a href="mailto:dledford@redhat.com" target="_blank">dledford@redhat.com</a>><br>
<b>Date: </b>Thursday, September 21, 2023 at 9:44 AM<br>
<b>To: </b>Ofa_boardplus <<a href="mailto:ofa_boardplus@lists.openfabrics.org" target="_blank">ofa_boardplus@lists.openfabrics.org</a>><br>
<b>Subject: </b>[Ofa_boardplus] Proposed new Membership Policy</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
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<span style="font-size:11.0pt"> <o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">
<span style="font-size:11.0pt">The attached Word file is the prior adopted policy with change tracking turned on (except for the header that labels the policy document) and the only change we are proposing highlighted in the change tracking. We will review
this during the Board meeting.<o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">
<span style="font-size:11.0pt"> <o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">
<span style="font-size:11.0pt">Thanks,<o:p></o:p></span></p>
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<span style="font-size:11.0pt">Doug<o:p></o:p></span></p>
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<span style="font-size:11.0pt"><br>
<span class="m-2440361906898992200gmailsignatureprefix">-- </span><o:p></o:p></span></p>
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<span style="font-size:11.0pt">Doug Ledford <<a href="mailto:dledford@redhat.com" target="_blank">dledford@redhat.com</a>><o:p></o:p></span></p>
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<span style="font-size:11.0pt">GPG KeyID: B826A3330E572FDD <o:p></o:p></span></p>
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<span style="font-size:11.0pt">Key fingerprint = AE6B 1BDA 122B 23B4 265B 1274 B826 A333 0E57 2FDD<o:p></o:p></span></p>
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<br>
<span class="gmailsignatureprefix">-- </span><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Doug Ledford <<a href="mailto:dledford@redhat.com" target="_blank">dledford@redhat.com</a>><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">GPG KeyID: B826A3330E572FDD <o:p>
</o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Key fingerprint = AE6B 1BDA 122B 23B4 265B 1274 B826 A333 0E57 2FDD<o:p></o:p></span></p>
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