[Ofa_boardplus] XWG - 10/27

[Bernard Metzler]

sorry - do not find the dialin info for today. could one help me?

thanks
bernard.



From:	Paul Grun <grun at cray.com>
To:	"Coulter, Susan K" <skc at lanl.gov>, Bernard Metzler
            <BMT at zurich.ibm.com>
Cc:	"ofa_boardplus at openfabrics.org" <ofa_boardplus at openfabrics.org>
Date:	10/27/2016 06:39 PM
Subject:	RE: [Ofa_boardplus] XWG - 10/27



I agree that it is certainly appropriate to review the current status of
the ED funding.  Along the same lines, is it possible to ask the treasurer
for an update on the plan to create an annual OFA budget cycle?  The reason
for suggesting that is that a budget is essentially a blueprint for funding
priorities, and without that it's difficult to assess the relative priority
of how the ED position is funded.
-Paul

-----Original Message-----
From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On
Behalf Of Coulter, Susan K
Sent: Thursday, October 27, 2016 8:58 AM
To: Bernard Metzler <BMT at zurich.ibm.com>
Cc: ofa_boardplus at openfabrics.org; Coulter, Susan K <skc at lanl.gov>
Subject: Re: [Ofa_boardplus] XWG - 10/27


We can discuss that as well.
My apologies for leaving it off, as I thought it was more appropriate for a
Board meeting, and this is technically an XWG meeting.
That said, we can definitely discuss it.

Thanx.

> On Oct 27, 2016, at 8:38 AM, Bernard Metzler <BMT at zurich.ibm.com> wrote:
>
> Susan,
>
> As already brought up in earlier email - are we also discussing/reviewing
the funding of the Executive Director position as scheduled for now? I
don't see it on the agenda. Or would you like to move that out or into
email?
>
> Thanks and best regards,
> Bernard.
>
> <graycol.gif>"Coulter, Susan K" ---10/27/2016 12:15:08 AM---Please use
the XWG 4th Week invite for this meeting. We will discuss 2 things:
>
> From: "Coulter, Susan K" <skc at lanl.gov>
> To: "ofa_boardplus at openfabrics.org" <ofa_boardplus at openfabrics.org>
> Date: 10/27/2016 12:15 AM
> Subject: [Ofa_boardplus] XWG - 10/27
> Sent by: "Ofa_boardplus" <ofa_boardplus-bounces at lists.openfabrics.org>
>
>
>
>
>
> Please use the XWG 4th Week invite for this meeting.
>
> We will discuss 2 things:
>
> 1.  Dual License
>
> 2.  Continue bylaws discussion for Directors
>
>
> ==================================================
> Susan Coulter / HPC-DES
> Network Capability Lead
> (505) 667-8425
> “Once in a while you get shown the light
>    In the strangest of places if you look at it right”  Robert Hunter
> ==================================================
>
>
>
>
>
>
>
> _______________________________________________
> Ofa_boardplus mailing list
> Ofa_boardplus at lists.openfabrics.org
> http://lists.openfabrics.org/mailman/listinfo/ofa_boardplus
>
>
>

==================================================
Susan Coulter / HPC-DES
Network Capability Lead
(505) 667-8425
“Once in a while you get shown the light
    In the strangest of places if you look at it right”  Robert Hunter
==================================================







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