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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" style="margin-bottom:12.0pt"><b><span style="color:black">From:
</span></b><span style="color:black">Doug Ledford <dledford@redhat.com><br>
<b>Date: </b>Thursday, May 16, 2024 at 10:41 AM<br>
<b>To: </b>Ofa_boardplus <ofa_boardplus@lists.openfabrics.org>, Aguilar, Michael James <mjaguil@sandia.gov><br>
<b>Subject: </b>[EXTERNAL] Agenda for today's Board meeting<o:p></o:p></span></p>
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<p class="MsoNormal">Agenda is light, should be a short meeting. However, it is important because it is time to put up nominees for Vice-Chair and Treasurer.<br clear="all">
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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>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<b><span style="font-size:13.5pt;font-family:"Helvetica Neue"">Join information<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:15.0pt"><span style="font-size:10.5pt;font-family:"Helvetica Neue"">Meeting link:<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:"Helvetica Neue""><a href="https://openfabrics.webex.com/openfabrics/j.php?MTID=mfc35d750874752e1caa88c3b487ddd03">https://openfabrics.webex.com/openfabrics/j.php?MTID=mfc35d750874752e1caa88c3b487ddd03</a> <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:15.0pt"><span style="font-size:10.5pt;font-family:"Helvetica Neue"">Meeting number:<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:"Helvetica Neue"">2492 527 7581<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:15.0pt"><span style="font-size:10.5pt;font-family:"Helvetica Neue"">Password:<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:"Helvetica Neue"">m66fFTm4xnJ (66633864 from video systems)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:15.0pt"><span style="font-size:10.5pt;font-family:"Helvetica Neue"">Host key:<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:"Helvetica Neue"">857010<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:15.0pt"><span style="font-size:10.5pt;font-family:"Helvetica Neue"">Agenda:<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:"Helvetica Neue"">Monthly Board meeting to discuss items of importance to the OFA. This meeting may contain voteable items for board consideration.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:15.0pt"><span style="font-size:10.5pt;font-family:"Helvetica Neue"">Join by video system<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:"Helvetica Neue"">Dial <a href="mailto:24925277581@openfabrics.webex.com">24925277581@openfabrics.webex.com</a><o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:"Helvetica Neue"">You can also dial 173.243.2.68 and enter your meeting number.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:15.0pt"><span style="font-size:10.5pt;font-family:"Helvetica Neue"">Join by phone<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:"Helvetica Neue"">+1-415-655-0001 US Toll<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:"Helvetica Neue"">Access code: 2492 527 7581<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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