<html 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=utf-8">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
span.gmailsignatureprefix
{mso-style-name:gmail_signature_prefix;}
span.EmailStyle19
{mso-style-type:personal-reply;
font-family:"Calibri",sans-serif;
color:windowtext;
font-weight:normal;
font-style:normal;
vertical-align:baseline;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;
mso-ligatures:none;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style>
</head>
<body lang="EN-US" link="blue" vlink="purple" style="word-wrap:break-word">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:12.0pt">Hi all,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Unfortunately, due to a project review, I won’t be able to make the meeting today.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">LLNL is issuing a proxy vote of ‘Yes’ on the changes.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Thanks,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">-Matt<o:p></o:p></span></p>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><o:p> </o:p></span></p>
<div>
<p class="MsoNormal"><span style="font-size:11.5pt;color:black">------</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.5pt;color:black">Matt L. Leininger, Ph.D.<br>
leininger4 at llnl.gov<br>
925.422.4110 Office<br>
925.337.5475 Mobile</span><span style="font-size:11.5pt;font-family:"Times New Roman",serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.5pt;color:black">Senior Principal HPC Strategist</span><span style="font-size:11.5pt;font-family:"Times New Roman",serif"><o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><span style="font-size:11.5pt;color:black">Livermore Computing<br>
Lawrence Livermore National Laboratory</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal" style="margin-left:.5in"><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 9:44 AM<br>
<b>To: </b>Ofa_boardplus <ofa_boardplus@lists.openfabrics.org><br>
<b>Subject: </b>[Ofa_boardplus] Proposed new Membership Policy<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:.5in"><o:p> </o:p></p>
</div>
<div>
<div>
<p class="MsoNormal" style="margin-left:.5in">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></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:.5in"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:.5in">Thanks,<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:.5in">Doug<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:.5in"><br>
<span class="gmailsignatureprefix">-- </span><o:p></o:p></p>
<div>
<div>
<div>
<p class="MsoNormal" style="margin-left:.5in">Doug Ledford <<a href="mailto:dledford@redhat.com" target="_blank">dledford@redhat.com</a>><o:p></o:p></p>
</div>
<div style="margin-left:30.0pt">
<p class="MsoNormal" style="margin-left:.5in">GPG KeyID: B826A3330E572FDD <o:p></o:p></p>
</div>
<div style="margin-left:30.0pt">
<p class="MsoNormal" style="margin-left:.5in">Key fingerprint = AE6B 1BDA 122B 23B4 265B 1274 B826 A333 0E57 2FDD<o:p></o:p></p>
</div>
</div>
</div>
</div>
</div>
</div>
</body>
</html>