[Ofa_boardplus] XWG call 11/10
grun at cray.com
Wed Nov 9 16:25:03 PST 2016
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
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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