[Ofa_boardplus] Need input on November Meetings
Kolar, Divya
divya.kolar at intel.com
Thu Nov 3 10:55:53 PDT 2016
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
> ==================================================
>
>
>
>
>
>
>
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