[Ofa_boardplus] Updated motions for consideration at the 4/20/2017 Board Meeting

Paul Grun grun at cray.com
Fri Apr 14 12:18:16 PDT 2017

Attached is one slide deck containing 8 voteable items.

Included in a motion to adopt the new provisions related to officers immediately.

Also included in backup, as a reminder, are the results of our discussion on 3/23/17 which suspended the groundrules for the purposes of electing At Large Directors and adopting the new officer provisions.


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

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20170414/36d74fbe/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: V_OFA_Officers_2017_0414.pptx
Type: application/vnd.openxmlformats-officedocument.presentationml.presentation
Size: 241863 bytes
Desc: V_OFA_Officers_2017_0414.pptx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20170414/36d74fbe/attachment.pptx>

More information about the Ofa_boardplus mailing list