[Ofa_boardplus] XWG call 11/10

[Paul Grun]

I am not planning to have the motion that is the subject of item 2) ready for tomorrow.  But my sense is that we've discussed it sufficiently that I know what needs to be done by way of a motion.  So do we need item 1)?

Maybe a short meeting?

From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On Behalf Of Coulter, Susan K
Sent: Wednesday, November 09, 2016 4:22 PM
To: ofa_boardplus at lists.openfabrics.org
Subject: [Ofa_boardplus] XWG call 11/10


2nd Thursday XWG Meeting
Agenda:

1.  Re-review the Advisory Board versus At-large director seat decision.

2.  Finalize the motion for the choice made above, if possible

3.  Identify, if possible, the next bylaws item to be discussed

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