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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>
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<span style="color:black"> <o:p></o:p></span></p>
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<span style="color:black">The original voted on items can be found here:<o:p></o:p></span></p>
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<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="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%7C7ccb5a20a3"><span style="color:#0563C1">https://downloads.openfabrics.org/WorkGroups/board/adopted_motions/V_OFMF_charter_approval_2020_0817.pptx</span></a><o:p></o:p></span></p>
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<span style="color:black"> <o:p></o:p></span></p>
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<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>
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<span style="color:black"> <o:p></o:p></span></p>
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<span style="color:black">1) Elect permanent chair/co-chair<o:p></o:p></span></p>
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<span style="color:black">2) Select final working group name<o:p></o:p></span></p>
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<span style="color:black">3) Make official working group policies and procedures<o:p></o:p></span></p>
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<span style="color:black">4) Make an official repository location<o:p></o:p></span></p>
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<span style="color:black">5) Elect initial repository maintainers (those with write access)<o:p></o:p></span></p>
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<span style="color:black">6) Select the project's software license<o:p></o:p></span></p>
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<span style="color:black">7) Select the project's Copyright management scheme<o:p></o:p></span></p>
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<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>
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<span style="color:black"> <o:p></o:p></span></p>
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<o:p> </o:p></p>
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