[Ofa_boardplus] [EXTERNAL] OFA Board Agenda 8/31

[Aguilar, Michael J.]

Susan

I will be attending this meeting.  I intend to be available for the XWG meeting next week, as well.

Mike

On 8/30/17, 4:23 PM, "Ofa_boardplus on behalf of Coulter, Susan K" <ofa_boardplus-bounces at lists.openfabrics.org on behalf of skc at lanl.gov> wrote:

    
    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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