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

Paul Grun grun at cray.com
Thu Dec 8 10:41:00 PST 2016

With sincere apologies, I, too, was pulled away unexpectedly at the last minute.  Unfortunately, I also had no means of sending a note to the reflector.  I am sorry for the loss of your time for those who dialed in this morning.

>-----Original Message-----
>From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On
>Behalf Of Atchley, Scott
>Sent: Thursday, December 08, 2016 9:58 AM
>To: Coulter, Susan K <skc at lanl.gov>
>Cc: ofa_boardplus at lists.openfabrics.org
>Subject: Re: [Ofa_boardplus] XWG 12/8 (2nd Thursday Mtg)
>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
>> 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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