[Ofa_boardplus] OFA Board Minutes for 20 July, 2017 OFABoardMinutes_20170720.pdf

[Gilad Shainer]

Thanks Susan. Yes, my comment was to exclude hardware, and to focus on software

Regards, 
Gilad Shainer


-----Original Message-----
From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On Behalf Of Coulter, Susan K
Sent: Monday, July 24, 2017 8:56 AM
To: Aguilar, Michael J. <mjaguil at sandia.gov>
Cc: ofa_boardplus at lists.openfabrics.org
Subject: Re: [Ofa_boardplus] OFA Board Minutes for 20 July, 2017 OFABoardMinutes_20170720.pdf


Mike,
Thanx for these very thorough notes.
I have 3 potential changes:

1.  IWG report should read “Susan and a small group including JimR, PaulG, PaulB and Bob” are modifying the contract.

2.  The officer vacancy motion was seconded by JimP of Intel (I believe) not JimR.

3.  Gilad's point about the mission statement, I believe, was that we should explicitly >exclude< hardware, not >include< hardware.  Please wait for Gilad to confirm that.



> On Jul 22, 2017, at 8:14 PM, Aguilar, Michael J. <mjaguil at sandia.gov> wrote:
> 
> <OFABoardMinutes_20170720.pdf>

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







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