[Ofa_boardplus] Need input on November Meetings

Coulter, Susan K skc at lanl.gov
Wed Nov 2 08:40:26 PDT 2016

OFA Board and Contributors,
November is difficult month for meetings …

11/3 XWG - I may not be able to attend, but discussions on bylaws wrt Directors will continue
11/10 XWG - should proceed without issue
11/17 Board Mtg - This is the Thursday of SC16 
11/24 XWG - this is Thanksgiving, so we will not meet

The next board meeting will have at least one if not two Voteable items.
*  Ground rules for bylaws changes
*  Motion for changes to the bylaws regarding the make up of the Board of Directors, and/or establishment of an Advisory Board

Given the importance of the next Board meeting, we may need to move it to either 11/10 (next Thursday) or Dec1st.
Please respond at your earliest convenience with your preference:

1.  Keep the Board meeting on 11/17 (SC16 week)
2.  Move the Board meeting to 11/10  (next week)
3.  Move the Board meeting to 12/1

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

More information about the Ofa_boardplus mailing list