[Ofa_boardplus] [EXTERNAL] Need input on November Meetings

Gilad Shainer Shainer at Mellanox.com
Thu Nov 3 10:59:47 PDT 2016

Dec 1st is better for me

Gilad Shainer
Vice President, Marketing 
Mellanox Technologies 
350 Oakmead Parkway, Suite 100, Sunnyvale CA 94085
Office: 408-916-0048, Mobile: 408-421-0048, Fax: 408-585-0348

-----Original Message-----
From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On Behalf Of Beggio, Christopher Allen
Sent: Thursday, November 03, 2016 10:59 AM
To: Coulter, Susan K. (LANL) <skc at lanl.gov>; ofa_boardplus at openfabrics.org
Subject: Re: [Ofa_boardplus] [EXTERNAL] Need input on November Meetings

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


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 
>Ofa_boardplus mailing list
>Ofa_boardplus at lists.openfabrics.org
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