[Ofa_boardplus] Voteable items concerning Alliance Officers for Thursday's BoD meeting

[Paul Grun]

Attached are a series of motions relative to the officers of the alliance.  These motions are based on a discussion held at last Thursday's XWG meeting.

Note that I missed the 72 hour deadline as required by the groundrules, but fortunately that rule can be waived by unanimous agreement of all those participating in the meeting, with finalization of any vote deferred for 24 hours after the meeting.

In other words, if all agree, we can consider these motions on Thursday.  If not, we can defer until the March meeting.

Regards,
-Paul

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

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