[Ofa_boardplus] Need input on November Meetings

[Kolar, Divya]

Jim and I are OK with 
2.  Move the Board  meeting to 11/10  (next week)  

Thanks,
Divya Kolar
D 503-712-2710 / M 971-285-0495
PS: I work part-time. My work schedule is Mon-Thur: 9AM-2PM.  

-----Original Message-----
From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On Behalf Of Atchley, Scott
Sent: Thursday, November 3, 2016 10:52 AM
To: Coulter, Susan K <skc at lanl.gov>
Cc: ofa_boardplus at openfabrics.org
Subject: Re: [Ofa_boardplus] Need input on November Meetings

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 
> ==================================================
> 
> 
> 
> 
> 
> 
> 
> _______________________________________________
> Ofa_boardplus mailing list
> Ofa_boardplus at lists.openfabrics.org
> http://lists.openfabrics.org/mailman/listinfo/ofa_boardplus

_______________________________________________
Ofa_boardplus mailing list
Ofa_boardplus at lists.openfabrics.org
http://lists.openfabrics.org/mailman/listinfo/ofa_boardplus