[Ofa_boardplus] Bylaws Proposal - qualification of Directors and other items related to Article 6

Paul Grun grun at cray.com
Thu Oct 6 11:44:38 PDT 2016

Chris B - I am circulating this so everybody will have a copy of the proposal as amended during today's meeting.  I made no attempt to capture the discussion.

Everybody - There was a very healthy discussion in today's XWG meeting - see the minutes for details of the discussion - but no conclusions were reached.

Consider the attached slides as a status update on the proposal.  This morning's discussion was focused on Slide 4.  The attachment represents a work in progress.  We did not complete the discussion on Slide 4, nor did we Slides 5, 6, 7, 8.

Consider the proposal as a work in progress.

From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On Behalf Of Paul Grun
Sent: Thursday, October 06, 2016 1:04 AM
To: ofa_boardplus at lists.openfabrics.org
Subject: [Ofa_boardplus] Bylaws Proposal - qualification of Directors and other items related to Article 6

I would like to discuss the attached proposal at an upcoming XWG meeting.  This is a discussion only; there is nothing on which the XWG can vote.  The desired outcome is to reach consensus on the enclosed principles such that they can be formed into voteable items for action by the Board.

Advanced Technology Group
Cray, Inc.
Office  - (503) 620 - 8757
Mobile - (503) 703 - 5382

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