[Ofa_boardplus] XWG 12/8 (2nd Thursday Mtg)

[Atchley, Scott]

I cannot attend due to the CORAL quarterly review.

> On Dec 8, 2016, at 10:13 AM, Coulter, Susan K <skc at lanl.gov> wrote:
> 
> 
> 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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