[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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