[Ofa_boardplus] Need input on November Meetings

Weber, William L William.Weber at unisys.com
Thu Nov 3 12:58:19 PDT 2016

At the current time I can attend any of those dates.
My preferred priority order is 12/1, 11/17, 11/10 based on personal workload.

-Bill W
William L. Weber III  |  Principal Engineer  |  TPE/SC/MTC/s-Par®
Unisys | 2476 Swedesford Rd. | Malvern, PA 19355 | 610-648-7022 | William.Weber at unisys.com

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-----Original Message-----
From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On Behalf Of Coulter, Susan K
Sent: Wednesday, November 02, 2016 11:40 AM
To: ofa_boardplus at openfabrics.org
Subject: [Ofa_boardplus] Need input on November Meetings

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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