[Ofa_boardplus] XWG 12/8 (2nd Thursday Mtg)
Coulter, Susan K
skc at lanl.gov
Thu Dec 8 07:13:18 PST 2016
My apologies for the late nature of this email reminder.
My additional apologies for the fact I will not be able to attend.
(Unavoidably double booked)
We have 2 large pressing issues:
1. 2017 budget, which includes (requires) a discussion about the purpose, scope and priorities of the OFA
2. Ongoing bylaws modification
For today's meeting - I would ask that we avoid discussing the first, as that is the primary focus of next week's Board meeting. My suggested agenda items are:
1. Discuss what section of the bylaws we should focus on next - after we complete the current topic of "Board numbers and terms". ( my apologies to Paul as I did not give him advance notice of this item )
2. Discuss the possibility of changing the name of the annual conference to be more inclusive and descriptive. The TPC has been discussing this recently and we would like more input.
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