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<p class="MsoNormal"><span style="color:black">There was an action item to review the previous OFMF charter approval and determine next steps.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black">The original voted on items can be found here:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><a href="https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdownloads.openfabrics.org%2FWorkGroups%2Fboard%2Fadopted_motions%2FV_OFMF_charter_approval_2020_0817.pptx&data=05%7C01%7Cmjaguil%40sandia.gov%7Cfe2e4b89003e4745550608da6b4507af%7C7ccb5a20a303498cb0c129007381b574%7C1%7C0%7C637940241787793843%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=tdtgShX%2B5%2BxSZyicsMUkaKJMmhYKWSQxqgyx6fAncBc%3D&reserved=0" title="Original URL:
https://downloads.openfabrics.org/WorkGroups/board/adopted_motions/V_OFMF_charter_approval_2020_0817.pptx
Click to follow link.">https://downloads.openfabrics.org/WorkGroups/board/adopted_motions/V_OFMF_charter_approval_2020_0817.pptx</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black">There is a To be defined: slide that lists these as additional steps that will need to be done:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black">1) Elect permanent chair/co-chair<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">2) Select final working group name<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">3) Make official working group policies and procedures<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">4) Make an official repository location<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">5) Elect initial repository maintainers (those with write access)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">6) Select the project's software license<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">7) Select the project's Copyright management scheme<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black">After today's Board meeting, I would add an additional item to this list:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black">8) Define the scope of the OFMF version 1.0 software release. What must be included in order for it to reach version 1.0.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black">There is more in the original PPT, and my wording above is not an exact word for word copy of what was originally written, but does not materially differ from the content.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black">I would suggest that we take this to the ofmfwg mailing list and start getting buy in from the various companies working on this project to get some of the above items moved forward.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
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