[Ofa_boardplus] XWG agenda 8/11

[Coulter, Susan K]

Bernard,
That is the current working agreement, anything that needs/should have  a Board vote will be done at the Board meeting.
Identifying which items those are is a bit fluid - but I will error on the side of caution and re-visit any significant decisions or conversations at the monthly Board meeting.
Thanx.

On Aug 11, 2016, at 10:21 AM, Bernard Metzler <BMT at zurich.ibm.com<mailto:BMT at zurich.ibm.com>> wrote:


Hi Susan,

I cannot make it today.

I have a question regrading the status of that XWG meeting. Can we make sure to make/vote decisions which require Board Membership status only at the monthly Board meeting, or via email (and not at XWG meetings)? I am afraid I cannot make all these XWG meetings, since happening quite late in the evening my time. Many thanks for your understanding.

Best regards,
Bernard.

<graycol.gif>"Coulter, Susan K" ---08/10/2016 11:02:40 PM---Please notice I am now using an official OFA mailing list - which includes the ofaboard and ofaplus

From: "Coulter, Susan K" <skc at lanl.gov<mailto:skc at lanl.gov>>
To: "ofa_boardplus at openfabrics.org<mailto:ofa_boardplus at openfabrics.org>" <ofa_boardplus at openfabrics.org<mailto:ofa_boardplus at openfabrics.org>>
Date: 08/10/2016 11:02 PM
Subject: [Ofa_boardplus] XWG agenda 8/11
Sent by: "Ofa_boardplus" <ofa_boardplus-bounces at lists.openfabrics.org<mailto:ofa_boardplus-bounces at lists.openfabrics.org>>

________________________________




Please notice I am now using an official OFA mailing list - which includes the ofaboard and ofaplus membership from the LANL addresses.
If this catches everyone - we can start using it.

Attached please find the agenda and minutes from the 7/14 meeting.
At this time we have no minutes from the 8/4 meeting.
( no worries Chris, I know we are all busy )


==================================================
Susan Coulter / HPC-DES
Network Capability Lead
(505) 667-8425
“Once in a while you get shown the light
In the strangest of places if you look at it right” Robert Hunter
==================================================






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==================================================
Susan Coulter / HPC-DES
Network Capability Lead
(505) 667-8425
“Once in a while you get shown the light
    In the strangest of places if you look at it right”  Robert Hunter
==================================================







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