[Ofa_boardplus] Result of today's XWG meeting

[Jim Ryan]

I'm attaching my notes on the XWG meeting to complement and supplement
Paul's PPT. This was a very difficult discussion to capture, so plz don't
be shy about offering corrections

regards, Jim

On Thu, Sep 29, 2016 at 11:32 AM, Paul Grun <grun at cray.com> wrote:

> Attached are the proposed ground rules to be used during the process of
> amending the Bylaws, as discussed and amended at today’s XWG meeting.
> Today’s discussion resulted in only a few small changes.
>
>
>
> There was significant discussion about Board membership, with the XWG
> expressing optimism that the issue with one member will resolve itself,
> thus obviating the need to vote to resolve the issue.
>
>
>
> Next step is for me to publish this to the ofa_board mailing list for
> action at the October 20th Board meeting.  (note: Cray will not be
> present for the October board meeting, so will be relying on others to
> present the proposal.  This may require finding another promoter to adopt
> the proposal as his/her own.)
>
>
>
> Regards,
>
> -Paul
>
>
>
> Advanced Technology Group
>
> Cray, Inc.
>
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>
> Mobile – (503) 703 - 5382
>
>
>
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