[Ofa_boardplus] Announcement of out-of-sequence Board meeting

Christoph Lameter christoph at lameter.com
Thu Dec 1 09:33:37 PST 2016


What is the dial in for that?

On Wed, Nov 30, 2016 at 12:15 PM, Coulter, Susan K <skc at lanl.gov> wrote:

>
> Thanx Jim.
>
> Attached is the current agenda, and the proposed budget for 2017.
> There is a lot on the agenda.
> The last item includes a motion and vote on bylaws modification process
> and the specific modifications to the bylaws with respect to Board
> membership.
> I don’t believe the latter item is complete.
>
> The call in details are on the agenda - and should be on your calendars as
> the XWG 1st Thursday meeting.
>
> Talk to you tomorrow !
>
>
>
>
> > On Nov 30, 2016, at 10:12 AM, Jim Ryan <jimdryan at gmail.com> wrote:
> >
> > Following is a copy/paste of an email originally sent by Susan on 11/7
> -- it seems like some may have missed it.
> >
> > I'll also include the agenda she supplied as of that date
> >
> > regards, Jim
> > .
> > .
> > .
> > This is an official notice ( > 15 days prior ) that the next Board
> meeting will be on 12/1.
> > This has been moved from 11/17 due to SC16.
> > The tentative agenda is attached.
> > The call in details are on the agenda.
> > This is probably on your calendars as XWG 1st week.
> > <OFABoardAgenda20161201.docx>_______________________________
> ________________
> > Ofa_boardplus mailing list
> > Ofa_boardplus at lists.openfabrics.org
> > http://lists.openfabrics.org/mailman/listinfo/ofa_boardplus
>
> ==================================================
> 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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>
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