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

[Coulter, Susan K]

Great !
I guess I misunderstood …


> On Aug 31, 2017, at 6:43 AM, Aguilar, Michael J. <mjaguil at sandia.gov> wrote:
> 
> 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.
> 
>    JOIN WEBEX MEETING
> 
>    https://lanl-us.webex.com/lanl-us/j.php?MTID=mdb95fdb147984d0ff4f2a36158400f8a
> 
> 
> 
>    Meeting807 839 671
> 
>    JOIN BY PHONE
> 
>    +1-415-655-0002 US Toll
> 
> 
> 

==================================================
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
==================================================