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<p class="MsoNormal"><span style="font-size:11.0pt">Use my invite. </span><span style="font-size:11.0pt;font-family:"Apple Color Emoji"">😊</span><span style="font-size:11.0pt"><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="color:black">From:
</span></b><span style="color:black">Ofa_boardplus <ofa_boardplus-bounces@lists.openfabrics.org> on behalf of Ken Strandberg <kens@openfabrics.org><br>
<b>Date: </b>Thursday, March 21, 2024 at 11:31 AM<br>
<b>To: </b>Doug Ledford <dledford@redhat.com><br>
<b>Cc: </b>Ofa_boardplus <ofa_boardplus@lists.openfabrics.org><br>
<b>Subject: </b>[EXTERNAL] Re: [Ofa_boardplus] Agenda for this week's Board meeting<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:black">Ok, now I'm confused after looking at Mike's invite and the above email. Which is the correct link, so I can update the calendar. <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:black">Thanks.<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On Thu, Mar 21, 2024 at 10:08<span style="font-family:"Arial",sans-serif"> </span>AM Doug Ledford <<a href="mailto:dledford@redhat.com">dledford@redhat.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal">It is, but we have been informed that the link in the calendar on the web site is out of date. The correct meeting link is:<o:p></o:p></p>
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<p class="MsoNormal"><a href="https://openfabrics.webex.com/openfabrics/j.php?MTID=mfc35d750874752e1caa88c3b487ddd03" target="_blank">https://openfabrics.webex.com/openfabrics/j.php?MTID=mfc35d750874752e1caa88c3b487ddd03</a><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On Thu, Mar 21, 2024 at 1:06<span style="font-family:"Arial",sans-serif"> </span>PM Bernard Metzler <<a href="mailto:BMT@zurich.ibm.com" target="_blank">BMT@zurich.ibm.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Is the webex open? I can’t get in.<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Cheers,<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Bernard.<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b>From:</b> Ofa_boardplus <<a href="mailto:ofa_boardplus-bounces@lists.openfabrics.org" target="_blank">ofa_boardplus-bounces@lists.openfabrics.org</a>>
<b>On Behalf Of </b>Doug Ledford<br>
<b>Sent:</b> Monday, March 18, 2024 5:53 PM<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> [EXTERNAL] [Ofa_boardplus] Agenda for this week's Board meeting<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:1.0pt;color:white">We will have the normal Board activities.</span><span style="font-size:1.0pt;font-family:"Arial",sans-serif;color:white"> </span><span style="font-size:1.0pt;color:white">
However, in addition, there has been a motion put forward by Sandia to cancel the FSDP and disband the FSDP WG.</span><span style="font-size:1.0pt;font-family:"Arial",sans-serif;color:white"> </span><span style="font-size:1.0pt;color:white"> This will be
a votable event.</span><span style="font-size:1.0pt;font-family:"Arial",sans-serif;color:white"> </span><span style="font-size:1.0pt;color:white"> And for the first time, the "good standing"
</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">We will have the normal Board activities. However, in addition, there has been a motion put forward by Sandia to cancel the FSDP and disband the FSDP WG. This will be a votable
event. And for the first time, the "good standing" status of directors will determine who has a vote to cast. Please plan to attend this week if possible.<br clear="all">
<o:p></o:p></p>
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-- <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">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" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">GPG KeyID: B826A3330E572FDD
<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Key fingerprint = AE6B 1BDA 122B 23B4 265B 1274 B826 A333 0E57 2FDD<o:p></o:p></p>
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<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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<p class="MsoNormal">_______________________________________________<br>
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<a href="https://lists.openfabrics.org/mailman/listinfo/ofa_boardplus" target="_blank">https://lists.openfabrics.org/mailman/listinfo/ofa_boardplus</a><o:p></o:p></p>
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