[Ofa_boardplus] OFA Board Meeting Minutes 2/16/2017

[Gilad Shainer]

Please lets not mislead ourselves. All know what the specific funds cover. I am enclosing here the relevant minutes from that specific meeting . We have agreed to do specific things and we failed. 

Regards, 
Gilad Shainer
Vice President, Marketing 
Mellanox Technologies 
350 Oakmead Parkway, Suite 100, Sunnyvale CA 94085
Office: 408-916-0048, Mobile: 408-421-0048, Fax: 408-585-0348


-----Original Message-----
From: Christoph Lameter [mailto:christoph at graphe.net] 
Sent: Friday, February 17, 2017 5:33 PM
To: Gilad Shainer <Shainer at Mellanox.com>
Cc: Paul Grun <grun at cray.com>; Beggio, Christopher Allen <cabeggi at sandia.gov>; ofa_boardplus at lists.openfabrics.org, <ofa_boardplus at lists.openfabrics.org>
Subject: Re: [Ofa_boardplus] OFA Board Meeting Minutes 2/16/2017

Another thing regarding the funding controversy.  As far as I remember funding was not tied to a specific person because we clearly stated that this cannot work with that tie in. I mentioned that repeatedly.

> On Feb 17, 2017, at 11:37, Gilad Shainer <Shainer at Mellanox.com> wrote:
> 
> Another correction - there was no request to remove the ED position, but to avoid using the external funding. 
> 
> Regards, 
> Gilad Shainer
> Vice President, Marketing 
> Mellanox Technologies 
> 350 Oakmead Parkway, Suite 100, Sunnyvale CA 94085
> Office: 408-916-0048, Mobile: 408-421-0048, Fax: 408-585-0348
> 
> 
> -----Original Message-----
> From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On Behalf Of Paul Grun
> Sent: Thursday, February 16, 2017 3:05 PM
> To: Beggio, Christopher Allen <cabeggi at sandia.gov>; ofa_boardplus at lists.openfabrics.org , <ofa_boardplus at lists.openfabrics.org>
> Subject: Re: [Ofa_boardplus] OFA Board Meeting Minutes 2/16/2017
> 
> Under item 5, please change 'Co-chair' to 'Vice Chair'.
> 
> Wherever possible, when motions are made on the spot, please capture the wording of the motion, any amendments to the motion, and the discussion (if any) following the second.  It was a confused and time-pressured discussion this morning, so it might not have been possible to do so.  
> 
> (In the case of complex motions presented before the meeting, usually by .ppt, I think you've said that the best thing is to simply incorporate those slides (as amended) into the minutes.  I agree that that is the best way to go.)
> 
> Couple insignificant fat fingers -
> SUSE and RedHat use difference tools...  s.b. 'different'
> Potentially a significant decifit in... s.b. deficit.
> 
> Taking minutes is a thankless, but crucially important, job. I want to again thank you for taking it on.  I think I can safely say that you have the gratitude of everyone on the Board / XWG.  I motion that we buy you a donut at the workshop.  Or maybe a beer.  Or something.
> 
> -Paul
> 
>> -----Original Message-----
>> From: Ofa_boardplus 
>> [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On Behalf Of 
>> Beggio, Christopher Allen
>> Sent: Thursday, February 16, 2017 2:50 PM
>> To: ofa_boardplus at lists.openfabrics.org , 
>> <ofa_boardplus at lists.openfabrics.org>
>> Subject: [Ofa_boardplus] OFA Board Meeting Minutes 2/16/2017
>> 
>> 
>> Meeting minutes and slides attached for your review and feedback.
>> 
>> Cheers!
>> 
>> Chris
> 
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