[Ofa_boardplus] Board Mtg 10/20

Coulter, Susan K skc at lanl.gov
Thu Oct 20 11:46:58 PDT 2016


If we want to move the Board meeting to next Thursday - that would work for me.
We will use the time to continue the bylaws discussion as they relate to Board Directors - but we can get/give reports from the Treasurer and Working Groups too ... as well as an update on the annual conference planning.

I will advertise next week's meeting as such, and hopefully everyone can attend.

Thanx !!

________________________________
From: Bernard Metzler [BMT at zurich.ibm.com]
Sent: Thursday, October 20, 2016 10:20 AM
To: Coulter, Susan K
Cc: ofa_boardplus at openfabrics.org
Subject: Re: [Ofa_boardplus] Board Mtg 10/20


Susan,

Thanks for the info and best regards from my vacation. So I can have some wine now ;)

Does this translates the next weeks meeting into a Board meeting (I would expect so)?

Thank you,
Bernard.


[Inactive hide details for "Coulter, Susan K" ---10/19/2016 10:38:54 PM---Folks, I had hoped to be able to carve out time here a]"Coulter, Susan K" ---10/19/2016 10:38:54 PM---Folks, I had hoped to be able to carve out time here at the Grace Hopper Conference to attend/run th

From: "Coulter, Susan K" <skc at lanl.gov>
To: "ofa_boardplus at openfabrics.org" <ofa_boardplus at openfabrics.org>
Date: 10/19/2016 10:38 PM
Subject: [Ofa_boardplus] Board Mtg 10/20
Sent by: "Ofa_boardplus" <ofa_boardplus-bounces at lists.openfabrics.org>

________________________________




Folks,
I had hoped to be able to carve out time here at the Grace Hopper Conference to attend/run the Board Meeting.
That is simply not going to happen.
Since both Paul and I are unavailable, I suggest we cancel this meeting.
My apologies.

We will continue the bylaws discussion on Thursday, Oct. 27.

Thank You._______________________________________________
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