[Ofa_boardplus] Meeting Minutes from 20 July 2017

[Coulter, Susan K]

> On Aug 31, 2017, at 10:23 AM, Paul Grun <grun at cray.com> wrote:
> 
> On the topic of voting to fill Officer vacancies:
> 	• Jim Ryan did not second the motion, but I’m not sure who did.

Jim Pappas was the second.

> 	• 2nd sub-bullet: “The new Bylaw reads as follows…”  It’s a nit, but we should avoid using language like, “the new Bylaw”.  We’ve adopted a motion, but we still have to incorporate this into the Bylaws and vote on final text.  So it’s not really a ‘new Bylaw’ yet.
>  
> Under Draft Mission Statement
> The 1st subbullet is incorrect (“Paul mentioned that current Mission Statement…”).  The OFED stack is MOST definitely in the hands of the OFA.  Suggest eliminating this subbullet altogether.
>  
> Under Online repo
> 	• Is it really true that the IRS requires us to store our minutes?  I don’t recall that part of the conversation.
> 	• AFAIK, we don’t have either a paper repo or Causeway copy of the minutes.  The minutes are effectively ‘stored’ in the mailing list archives.
>  
> From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On Behalf Of Aguilar, Michael J.
> Sent: Thursday, August 31, 2017 5:52 AM
> To: ofa_boardplus at lists.openfabrics.org
> Subject: [Ofa_boardplus] Meeting Minutes from 20 July 2017
>  
> Everyone 
>  
> Here are the draft meeting minutes from 20 July 2017.
>  
> Mike
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> Ofa_boardplus mailing list
> Ofa_boardplus at lists.openfabrics.org
> http://lists.openfabrics.org/mailman/listinfo/ofa_boardplus

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