[Ofa_boardplus] OFA Board Agenda 8/31
Bill at Mellanox.com
Wed Aug 30 18:23:04 PDT 2017
Attached is the 2017 actuals versus budget through July. We can discuss this during the Treasurer's report.
From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On Behalf Of Coulter, Susan K
Sent: Wednesday, August 30, 2017 3:23 PM
To: ofa_boardplus at lists.openfabrics.org , <ofa_boardplus at lists.openfabrics.org>
Subject: [Ofa_boardplus] OFA Board Agenda 8/31
Attached is the Board agenda and >draft< contracts for Executive Director and Maintainer positions.
( to Scott’s point about getting a handle on actual costs )
The minutes I have from the 7/20 Board meeting are not the updated version, so I have not attached them.
Mike, I believe, is out this week - so we may need to skip the approval of the July minutes for now.
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