[Ofa_boardplus] 20 July 2017 Board minutes Corrected

Christoph Lameter christoph at lameter.com
Mon Jul 24 09:15:59 PDT 2017

It was also not tied to any specific purpose in the OFA. It seems that
the initial commitment to provide funds from Intel has ended? What is
the offer of continuing that? I think that discussions needs to be
completely separate from where we will be doing going forward with the
ED position. Otherwise the tie in exists.

On Mon, Jul 24, 2017 at 10:30 AM, Pappas, Jim <jim.pappas at intel.com> wrote:
> I agree that it was not tied to Jim Ryan.
> /Jim
> On 7/24/17, 7:02 AM, "Ofa_boardplus on behalf of Christoph Lameter" <ofa_boardplus-bounces at lists.openfabrics.org on behalf of christoph at lameter.com> wrote:
>     Ummm my name is spelled incorrectly. I also objected to Intel tying
>     its payment to the employment of Jim Ryan. The minutes stated that
>     Intel is paying for Jim Ryan at OFA. We have determined with legal
>     counsel before that this is illegal. The arrangement is that Intel is
>     donating to the OFA without additional conditions. That is what I
>     voted for. There cannot be a tie in to the employment of Jim Ryan as
>     suggested by Jim Pappas
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