[Ofa_boardplus] OFA Board Mtg Agenda 3/16

[Pappas, Jim]

Regarding the minutes approval item, I believe that I was present at the 2/16 meeting… and voted yes for the temporary budget.

For today’s call, Divya will be present and will represent Intel.   I have a conflict, but she can call me into the meeting if necessary.

/Jim

On 3/15/17, 2:45 PM, "Ofa_boardplus on behalf of Coulter, Susan K" <ofa_boardplus-bounces at lists.openfabrics.org on behalf of skc at lanl.gov> wrote:

    See attached agenda.
    Minutes from 2/16 also attached.
    Motion to amend bylaws adoption process attached.
    Information about OFA officers attached.
    
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