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<p class="MsoNormal"><span style="mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;color:#1F497D">I’m on vacation
this week and next but I hoped I could dial in for the meeting as planned. However, actual travel plans won’t make this possible.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;color:#1F497D">Please continue
this very productive email thread including, importantly, hearing from more of you -- beyond the active core group we seem to have. We’re getting down to actual voting majorities and so on, which is where we need to get to.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;color:#1F497D">The challenge
to you all is whether we’re missing any major areas of procedural policies, and also finalizing things like voting majorities. There’s much we can do by email<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;color:#1F497D">Thanks again
and regards, Jim<o:p></o:p></span></p>
<p class="MsoNormal"><a name="_MailEndCompose"><span style="mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;color:#1F497D"><o:p> </o:p></span></a></p>
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<p class="MsoNormal"><a name="_MailOriginal"><b><span style="mso-fareast-font-family:"Times New Roman"">From:</span></b></a><span style="mso-bookmark:_MailOriginal"><span style="mso-fareast-font-family:"Times New Roman""> Woodruff, Robert J
<br>
<b>Sent:</b> Thursday, September 12, 2013 3:15 PM<br>
<b>To:</b> Woodruff, Robert J; Paul Grun; Ryan, Jim; 'openframeworkwg@lists.openfabrics.org'; 'Coulter, Susan K'; Rimmer, Todd; Wood, Donald E; 'Jeff Becker'; Rupert Dance (rsdance@soft-forge.com); Berry, Frank; Hefty, Sean; Stachura, Tom L; Bill Boas; Benton,
Brad (Brad.Benton@amd.com); 'Mani Subramaniyan'; 'Tom Reu'; Sur, Sayantan; 'Avneesh Pant'; Rebecca Moran (rebecca@openfabrics.org); 'Goldiez, Brian'; 'Christoph Lameter'; 'tzahio@mellanox.com'; 'linden@cmf.nrl.navy.mil'; 'Marcin Ocwieja'; 'Jeff Squyres (jsquyres)';
'Dave'; 'David Goodell (dgoodell)'; 'Cesare Cantu (cantuc)'; 'Marcin Ocwieja'; 'openframeworkwg@lists.openfabrics.org'; 'Coulter, Susan K'; 'Jeff Becker'; Rupert Dance (rsdance@soft-forge.com); Bill Boas; Benton, Brad (Brad.Benton@amd.com); 'Mani Subramaniyan';
'Tom Reu'; 'Avneesh Pant'; Rebecca Moran (rebecca@openfabrics.org); 'Goldiez, Brian'; 'Christoph Lameter'; 'tzahio@mellanox.com'; 'linden@cmf.nrl.navy.mil'; 'Marcin Ocwieja'; 'Jeff Squyres (jsquyres)'; 'Dave'; 'David Goodell (dgoodell)'; 'Cesare Cantu (cantuc)'<br>
<b>Subject:</b> RE: OFA OFWG meeting minutes and responses to AR re organizational recommendations<o:p></o:p></span></span></p>
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<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal">AR: determine participation requirements<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l3 level1 lfo2"><span style="mso-bookmark:_MailOriginal"><![if !supportLists]><span style="font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Bylaws again are mute on this for WGs. For the Board the expectation for participation is at least 75% of meetings and not to miss 3 consecutive meetings<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l3 level1 lfo2"><span style="mso-bookmark:_MailOriginal"><![if !supportLists]><span style="font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>From the Guidelines: this was covered in part by the notion “membership standing” which was tied to voting rights. Voting rights are maintained by attending at least two of the preceding four meetings. Voting rights can be regained
by attaining 3 meetings in a row.<br>
<br>
A quorum is attained by the participation of 2/3 of the member companies in good standing<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D">I would be OK with the same requirements that the board uses for participation and remaining in good standing, I,e., 75% participation and not<br>
missing 3 consecutive meetings.<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"><o:p> </o:p></span></span></p>
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<p class="MsoNormal" style="mso-outline-level:1"><span style="mso-bookmark:_MailOriginal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b></span><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
Woodruff, Robert <span class="GramE">J <br>
<b>Sent</b></span><b>:</b> Thursday, September 12, 2013 3:11 PM<br>
<b>To:</b> Paul Grun; Ryan, Jim; 'openframeworkwg@lists.openfabrics.org'; 'Coulter, Susan K'; Rimmer, Todd; Wood, Donald E; 'Jeff Becker'; Rupert Dance (</span></span><a href="mailto:rsdance@soft-forge.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rsdance@soft-forge.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
Berry, Frank; Hefty, Sean; Stachura, Tom L; Bill Boas; Benton, Brad (</span></span><a href="mailto:Brad.Benton@amd.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">Brad.Benton@amd.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Mani Subramaniyan'; 'Tom Reu'; Sur, Sayantan; 'Avneesh Pant'; Rebecca Moran (</span></span><a href="mailto:rebecca@openfabrics.org"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rebecca@openfabrics.org</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Goldiez, Brian'; 'Christoph Lameter'; 'tzahio@mellanox.com'; 'linden@cmf.nrl.navy.mil'; 'Marcin Ocwieja'; 'Jeff Squyres (jsquyres)'; 'Dave'; 'David Goodell (dgoodell)'; 'Cesare Cantu (cantuc)'; 'Marcin Ocwieja'; 'openframeworkwg@lists.openfabrics.org'; 'Coulter,
Susan K'; 'Jeff Becker'; Rupert Dance (</span></span><a href="mailto:rsdance@soft-forge.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rsdance@soft-forge.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
Bill Boas; Benton, Brad (</span></span><a href="mailto:Brad.Benton@amd.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">Brad.Benton@amd.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Mani Subramaniyan'; 'Tom Reu'; 'Avneesh Pant'; Rebecca Moran (</span></span><a href="mailto:rebecca@openfabrics.org"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rebecca@openfabrics.org</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Goldiez, Brian'; 'Christoph Lameter'; 'tzahio@mellanox.com'; 'linden@cmf.nrl.navy.mil'; 'Marcin Ocwieja'; 'Jeff Squyres (jsquyres)'; 'Dave'; 'David Goodell (dgoodell)'; 'Cesare Cantu (cantuc)'<br>
<b>Cc:</b> Woodruff, Robert J<br>
<b>Subject:</b> RE: OFA OFWG meeting minutes and responses to AR re organizational recommendations<o:p></o:p></span></span></p>
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<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal">AR: determine required voting majority levels<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:39.0pt;text-indent:-.25in;mso-list:l1 level1 lfo4">
<span style="mso-bookmark:_MailOriginal"><![if !supportLists]><span style="font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Bylaws again are mute on this for WGs. For the Board a 2/3 majority is required for key decisions such as approving releases of the OFED stack, chartering a WG, and so on. Other decisions are simple majority, and nothing requires
more than 2/3<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:39.0pt;text-indent:-.25in;mso-list:l1 level1 lfo4">
<span style="mso-bookmark:_MailOriginal"><![if !supportLists]><span style="font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>From the Guidelines: 2/3 a majority is required for the recommendation of documents (that was the work product for the TWG) to the SC<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D">So what are we proposing for our voting rules (2/3 majority to approve something or a simple majority ?) and on exactly which things will require a vote and which things
can just be handled using the typical open source development process for accepting/rejecting patches based on technical merit ?<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D">We should probably define that up front.<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D">My suggestion would be that for approval of releases of code, that the WG should have at least 2/3 majority approval.<br>
Also, if there is accompanying documentation to support the code (architecture specs that define semantics, etc.) that a 2/3 vote should be required.<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D">I would suggest not requiring votes for the day to day open source development of the intermediate code drops(before a major release),
<br>
i.e., submitting and integrating patches, fixing bugs, adding incremental improvements, etc. For that work, just use the open source<br>
development model that we use today as we do for all the other components that OFA produces.
<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D">Anyone else have an opinion on this point ?<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D">Woody<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"><o:p> </o:p></span></span></p>
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<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal" style="mso-outline-level:1"><span style="mso-bookmark:_MailOriginal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b></span><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
Paul Grun [</span></span><a href="mailto:grun@cray.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">mailto:grun@cray.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">]
<br>
<b>Sent:</b> Thursday, September 12, 2013 8:58 AM<br>
<b>To:</b> Woodruff, Robert J; Ryan, Jim; 'openframeworkwg@lists.openfabrics.org'; 'Coulter, Susan K'; Rimmer, Todd; Wood, Donald E; 'Jeff Becker'; Rupert Dance (</span></span><a href="mailto:rsdance@soft-forge.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rsdance@soft-forge.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
Berry, Frank; Hefty, Sean; Stachura, Tom L; Bill Boas; Benton, Brad (</span></span><a href="mailto:Brad.Benton@amd.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">Brad.Benton@amd.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Mani Subramaniyan'; 'Tom Reu'; Sur, Sayantan; 'Avneesh Pant'; Rebecca Moran (</span></span><a href="mailto:rebecca@openfabrics.org"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rebecca@openfabrics.org</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Goldiez, Brian'; 'Christoph Lameter'; 'tzahio@mellanox.com'; 'linden@cmf.nrl.navy.mil'; 'Marcin Ocwieja'; 'Jeff Squyres (jsquyres)'; 'Dave'; 'David Goodell (dgoodell)'; 'Cesare Cantu (cantuc)'; 'Marcin Ocwieja'; 'openframeworkwg@lists.openfabrics.org'; 'Coulter,
Susan K'; 'Jeff Becker'; Rupert Dance (</span></span><a href="mailto:rsdance@soft-forge.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rsdance@soft-forge.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
Bill Boas; Benton, Brad (</span></span><a href="mailto:Brad.Benton@amd.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">Brad.Benton@amd.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Mani Subramaniyan'; 'Tom Reu'; 'Avneesh Pant'; Rebecca Moran (</span></span><a href="mailto:rebecca@openfabrics.org"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rebecca@openfabrics.org</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Goldiez, Brian'; 'Christoph Lameter'; 'tzahio@mellanox.com'; 'linden@cmf.nrl.navy.mil'; 'Marcin Ocwieja'; 'Jeff Squyres (jsquyres)'; 'Dave'; 'David Goodell (dgoodell)'; 'Cesare Cantu (cantuc)'<br>
<b>Subject:</b> RE: OFA OFWG meeting minutes and responses to AR re organizational recommendations<o:p></o:p></span></span></p>
</div>
</div>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D">Perfectly stated. Having mechanisms to help the working group operate smoothly should not be confused with a rigid, rigorous design process (which nobody wants). They
are meant to complement normal open source methods of developing code.</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D">-Paul</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"> </span><o:p></o:p></span></p>
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<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal" style="mso-outline-level:1"><span style="mso-bookmark:_MailOriginal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b></span><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
Woodruff, Robert J [</span></span><a href="mailto:robert.j.woodruff@intel.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">mailto:robert.j.woodruff@intel.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">]
<br>
<b>Sent:</b> Thursday, September 12, 2013 8:01 AM<br>
<b>To:</b> Paul Grun; Ryan, Jim; 'openframeworkwg@lists.openfabrics.org'; 'Coulter, Susan K'; Rimmer, Todd; Wood, Donald E; 'Jeff Becker'; Rupert Dance (</span></span><a href="mailto:rsdance@soft-forge.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rsdance@soft-forge.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
Berry, Frank; Hefty, Sean; Stachura, Tom L; Bill Boas; Benton, Brad (</span></span><a href="mailto:Brad.Benton@amd.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">Brad.Benton@amd.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Mani Subramaniyan'; 'Tom Reu'; Sur, Sayantan; 'Avneesh Pant'; Rebecca Moran (</span></span><a href="mailto:rebecca@openfabrics.org"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rebecca@openfabrics.org</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Goldiez, Brian'; 'Christoph Lameter'; 'tzahio@mellanox.com'; 'linden@cmf.nrl.navy.mil'; 'Marcin Ocwieja'; 'Jeff Squyres (jsquyres)'; 'Dave'; 'David Goodell (dgoodell)'; 'Cesare Cantu (cantuc)'; 'Marcin Ocwieja'; 'openframeworkwg@lists.openfabrics.org'; 'Coulter,
Susan K'; 'Jeff Becker'; Rupert Dance (</span></span><a href="mailto:rsdance@soft-forge.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rsdance@soft-forge.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
Bill Boas; Benton, Brad (</span></span><a href="mailto:Brad.Benton@amd.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">Brad.Benton@amd.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Mani Subramaniyan'; 'Tom Reu'; 'Avneesh Pant'; Rebecca Moran (</span></span><a href="mailto:rebecca@openfabrics.org"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rebecca@openfabrics.org</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Goldiez, Brian'; 'Christoph Lameter'; 'tzahio@mellanox.com'; 'linden@cmf.nrl.navy.mil'; 'Marcin Ocwieja'; 'Jeff Squyres (jsquyres)'; 'Dave'; 'David Goodell (dgoodell)'; 'Cesare Cantu (cantuc)'<br>
<b>Subject:</b> RE: OFA OFWG meeting minutes and responses to AR re organizational recommendations</span><o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"> <o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo6"><span style="mso-bookmark:_MailOriginal"><![if !supportLists]><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:Wingdings"><span style="mso-list:Ignore">Ø<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#1F497D">Woody – I don’t completely disagree, but there is a bit of a chicken and egg problem w.r.t. creating a set of working group processes and procedures. How do the chairs go about suggesting and approving
formal adoption of the working group processes and procedures? There is also a requirement in the bylaws that working group policies and procedures by approved or ratified by the Board.</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D">Ok, I suppose that is fair. Let’s continue the discussion of agreeing on the specifics of the proposed processes and voting rules that Jim sent through email. We should
also discuss the processes for submitting code (as I assume in the end that there will be some code that is at least one of the products of the WG), and for that, I would suggest we stick with the open source process that we already use for developing all
the rest of the OFA SW components. For things like high level requirements and specific proposals put forth, we may need to vote to get agreement on proceeding forward with a specific proposal or idea.
</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D">Sound OK ?</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D">Woody</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"> </span><o:p></o:p></span></p>
<div>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal" style="mso-outline-level:1"><span style="mso-bookmark:_MailOriginal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b></span><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
Paul Grun [</span></span><a href="mailto:grun@cray.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">mailto:grun@cray.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">]
<br>
<b>Sent:</b> Wednesday, September 11, 2013 9:21 PM<br>
<b>To:</b> Woodruff, Robert J; Ryan, Jim; 'openframeworkwg@lists.openfabrics.org'; 'Coulter, Susan K'; Rimmer, Todd; Wood, Donald E; 'Jeff Becker'; Rupert Dance (</span></span><a href="mailto:rsdance@soft-forge.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rsdance@soft-forge.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
Berry, Frank; Hefty, Sean; Stachura, Tom L; Bill Boas; Benton, Brad (</span></span><a href="mailto:Brad.Benton@amd.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">Brad.Benton@amd.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Mani Subramaniyan'; 'Tom Reu'; Sur, Sayantan; 'Avneesh Pant'; Rebecca Moran (</span></span><a href="mailto:rebecca@openfabrics.org"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rebecca@openfabrics.org</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Goldiez, Brian'; 'Christoph Lameter'; 'tzahio@mellanox.com'; 'linden@cmf.nrl.navy.mil'; 'Marcin Ocwieja'; 'Jeff Squyres (jsquyres)'; 'Dave'; 'David Goodell (dgoodell)'; 'Cesare Cantu (cantuc)'; 'Marcin Ocwieja'; 'openframeworkwg@lists.openfabrics.org'; 'Coulter,
Susan K'; 'Jeff Becker'; Rupert Dance (</span></span><a href="mailto:rsdance@soft-forge.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rsdance@soft-forge.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
Bill Boas; Benton, Brad (</span></span><a href="mailto:Brad.Benton@amd.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">Brad.Benton@amd.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Mani Subramaniyan'; 'Tom Reu'; 'Avneesh Pant'; Rebecca Moran (</span></span><a href="mailto:rebecca@openfabrics.org"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rebecca@openfabrics.org</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Goldiez, Brian'; 'Christoph Lameter'; 'tzahio@mellanox.com'; 'linden@cmf.nrl.navy.mil'; 'Marcin Ocwieja'; 'Jeff Squyres (jsquyres)'; 'Dave'; 'David Goodell (dgoodell)'; 'Cesare Cantu (cantuc)'<br>
<b>Subject:</b> RE: OFA OFWG meeting minutes and responses to AR re organizational recommendations</span><o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D">Woody – I don’t completely disagree, but there is a bit of a chicken and egg problem w.r.t. creating a set of working group processes and procedures. How do the chairs
go about suggesting and approving formal adoption of the working group processes and procedures? There is also a requirement in the bylaws that working group policies and procedures by approved or ratified by the Board.</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D">Keep in mind that we do have an official chair now since one could argue that Jim is our board-approved chair until the board changes that. So it seems like a good idea
to begin the discussion of governing documents now.</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D">Your 2 cents, plus mine = 4 cents. At this rate, we’ll all be rich very soon.</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"> </span><o:p></o:p></span></p>
<div>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal" style="mso-outline-level:1"><span style="mso-bookmark:_MailOriginal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b></span><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
Woodruff, Robert J [</span></span><a href="mailto:robert.j.woodruff@intel.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">mailto:robert.j.woodruff@intel.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">]
<br>
<b>Sent:</b> Wednesday, September 11, 2013 10:44 AM<br>
<b>To:</b> Ryan, Jim; 'openframeworkwg@lists.openfabrics.org'; 'Coulter, Susan K'; Rimmer, Todd; Wood, Donald E; 'Jeff Becker'; Rupert Dance (</span></span><a href="mailto:rsdance@soft-forge.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rsdance@soft-forge.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
Berry, Frank; Hefty, Sean; Stachura, Tom L; Paul Grun; Bill Boas; Benton, Brad (</span></span><a href="mailto:Brad.Benton@amd.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">Brad.Benton@amd.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Mani Subramaniyan'; 'Tom Reu'; Sur, Sayantan; 'Avneesh Pant'; Rebecca Moran (</span></span><a href="mailto:rebecca@openfabrics.org"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rebecca@openfabrics.org</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Goldiez, Brian'; 'Christoph Lameter'; 'tzahio@mellanox.com'; 'linden@cmf.nrl.navy.mil'; 'Marcin Ocwieja'; 'Jeff Squyres (jsquyres)'; 'Dave'; 'David Goodell (dgoodell)'; 'Cesare Cantu (cantuc)'; 'Marcin Ocwieja'; 'openframeworkwg@lists.openfabrics.org'; 'Coulter,
Susan K'; 'Jeff Becker'; Rupert Dance (</span></span><a href="mailto:rsdance@soft-forge.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rsdance@soft-forge.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
Paul Grun; Bill Boas; Benton, Brad (</span></span><a href="mailto:Brad.Benton@amd.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">Brad.Benton@amd.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Mani Subramaniyan'; 'Tom Reu'; 'Avneesh Pant'; Rebecca Moran (</span></span><a href="mailto:rebecca@openfabrics.org"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rebecca@openfabrics.org</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Goldiez, Brian'; 'Christoph Lameter'; 'tzahio@mellanox.com'; 'linden@cmf.nrl.navy.mil'; 'Marcin Ocwieja'; 'Jeff Squyres (jsquyres)'; 'Dave'; 'David Goodell (dgoodell)'; 'Cesare Cantu (cantuc)'<br>
<b>Subject:</b> RE: OFA OFWG meeting minutes and responses to AR re organizational recommendations</span><o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"> <o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l2 level1 lfo8"><span style="mso-bookmark:_MailOriginal"><![if !supportLists]><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:Wingdings"><span style="mso-list:Ignore">Ø<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>I’m taking a relatively aggressive position by suggesting practices and procedures from the Guidelines, primarily. This is instead of raising an issue and saying, in effect, “what do you think?” Instead, I’m offering a position
and asking you to support it or argue with it<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal">Are we getting a little ahead of ourselves here.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal">Should these items wait to be decided until after the co-chairs are actually named ? I think it should be left<br>
up to the co-chairs to propose the rules by which the working group will follow. Perhaps we can start the discussions now,<br>
but I would think that it would ultimately be up to the co-chairs to suggest and approve formal adoption of the working groups
<br>
processes and procedures. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal">My 2 cents.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal">Woody<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="color:#1F497D"> </span><o:p></o:p></span></p>
<div>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal" style="mso-outline-level:1"><span style="mso-bookmark:_MailOriginal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b></span><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
Ryan, Jim <br>
<b>Sent:</b> Wednesday, September 11, 2013 9:30 AM<br>
<b>To:</b> 'openframeworkwg@lists.openfabrics.org'; 'Coulter, Susan K'; Rimmer, Todd; Woodruff, Robert J; Wood, Donald E; 'Jeff Becker'; Rupert Dance (</span></span><a href="mailto:rsdance@soft-forge.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rsdance@soft-forge.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
Berry, Frank; Hefty, Sean; Stachura, Tom L; </span></span><a href="mailto:grun@cray.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">grun@cray.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">;
Bill Boas; Benton, Brad (</span></span><a href="mailto:Brad.Benton@amd.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">Brad.Benton@amd.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Mani Subramaniyan'; 'Tom Reu'; Sur, Sayantan; 'Avneesh Pant'; Rebecca Moran (</span></span><a href="mailto:rebecca@openfabrics.org"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rebecca@openfabrics.org</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Goldiez, Brian'; 'Christoph Lameter'; 'tzahio@mellanox.com'; 'linden@cmf.nrl.navy.mil'; 'Marcin Ocwieja'; 'Jeff Squyres (jsquyres)'; 'Dave'; 'David Goodell (dgoodell)'; 'Cesare Cantu (cantuc)'; 'Marcin Ocwieja'; 'openframeworkwg@lists.openfabrics.org'; 'Coulter,
Susan K'; 'Jeff Becker'; Rupert Dance (</span></span><a href="mailto:rsdance@soft-forge.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rsdance@soft-forge.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
</span></span><a href="mailto:grun@cray.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">grun@cray.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">;
Bill Boas; Benton, Brad (</span></span><a href="mailto:Brad.Benton@amd.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">Brad.Benton@amd.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Mani Subramaniyan'; 'Tom Reu'; 'Avneesh Pant'; Rebecca Moran (</span></span><a href="mailto:rebecca@openfabrics.org"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">rebecca@openfabrics.org</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">);
'Goldiez, Brian'; 'Christoph Lameter'; 'tzahio@mellanox.com'; 'linden@cmf.nrl.navy.mil'; 'Marcin Ocwieja'; 'Jeff Squyres (jsquyres)'; 'Dave'; 'David Goodell (dgoodell)'; 'Cesare Cantu (cantuc)'<br>
<b>Subject:</b> OFA OFWG meeting minutes and responses to AR re organizational recommendations</span><o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal">I’m sorry for the length of the attached, but I don’t believe there’s any way around it. I reviewed the OFA Bylaws and the IBTA Guidelines for suggestions as to how to identify the areas we touched
on in our meeting yesterday, and additional areas suggested by the Guidelines themselves.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal">I’m taking a relatively aggressive position by suggesting practices and procedures from the Guidelines, primarily. This is instead of raising an issue and saying, in effect, “what do you think?”
Instead, I’m offering a position and asking you to support it or argue with it<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal">I’m hoping we can make significant progress by email to set up another productive meeting on Tuesday<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal">Thanks,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif"">Jim Ryan
</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif"">Technology Initiatives and Industry Marketing (TiiM)</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif"">(503) 712-0408</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif"">cell (503) 970-9246</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"></span><a href="mailto:jim.ryan@intel.com"><span style="mso-bookmark:_MailOriginal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif"">jim.ryan@intel.com</span></span><span style="mso-bookmark:_MailOriginal"></span></a><span style="mso-bookmark:_MailOriginal"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginal"> </span><o:p></o:p></p>
</div>
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