[Ofa_boardplus] [EXTERNAL] Need input on November Meetings

[Beggio, Christopher Allen]

Nov. 10 and Dec. 1 are the best dates, IMO.

Chris



On 11/2/16, 9:40 AM, "Ofa_boardplus on behalf of Coulter, Susan K" <ofa_boardplus-bounces at lists.openfabrics.org on behalf of 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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