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

[Jim Ryan]

it's in the agenda

On Thu, Dec 1, 2016 at 9:33 AM, Christoph Lameter <christoph at lameter.com>
wrote:

> 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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