[Ofa_boardplus] [EXTERNAL] Re: Announcement of out-of-sequence Board meeting

[Beggio, Christopher Allen]

Minutes from the last board meeting I have, for your review.

Chris


From: Ofa_boardplus <ofa_boardplus-bounces at lists.openfabrics.org> on behalf of "Coulter, Susan K" <skc at lanl.gov>
Date: Wednesday, November 30, 2016 at 11:15 AM
To: Jim Ryan <jimdryan at gmail.com>
Cc: "ofa_boardplus at openfabrics.org" <ofa_boardplus at openfabrics.org>
Subject: [EXTERNAL] Re: [Ofa_boardplus] Announcement of out-of-sequence Board meeting


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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