[Ofa_boardplus] XWG - 10/27

[Jim Ryan]

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> On Oct 27, 2016, at 10:05 AM, Bernard Metzler <BMT at zurich.ibm.com> wrote:
> 
> sorry - do not find the dialin info for today. could one help me?
> 
> thanks
> bernard.
> 
> <graycol.gif>Paul Grun ---10/27/2016 06:39:44 PM---I agree that it is certainly appropriate to review the current status of the ED funding. Along the
> 
> 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
> 
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> 
> 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 <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 
> > ==================================================
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> ==================================================
> 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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