[Ofa_boardplus] Need input on November Meetings

[Atchley, Scott]

I would prefer 11/10 or 12/1 over 11/17.

> On Nov 2, 2016, at 11:40 AM, Coulter, Susan K <skc at lanl.gov> wrote:
> 
> 
> 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
> ==================================================
> 
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