[Ofa_boardplus] OFA Board Mtg Agenda 3/16

[Leininger, Matthew L.]

I also have a conflict and will not be able to make today’s call.


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Matt L. Leininger, Ph.D.
leininger4 at llnl.gov
925.422.4110  Office
925.290.7528  Google Voice
Deputy for Advanced Technology Projects
Lawrence Livermore National Laboratory

From: Ofa_boardplus <ofa_boardplus-bounces at lists.openfabrics.org> on behalf of "Pappas, Jim" <jim.pappas at intel.com>
Date: Thursday, March 16, 2017 at 9:10 AM
To: "Coulter, Susan K" <skc at lanl.gov>, "ofa_boardplus at lists.openfabrics.org ," <ofa_boardplus at lists.openfabrics.org>
Subject: Re: [Ofa_boardplus] OFA Board Mtg Agenda 3/16

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<mailto:ofa_boardplus-bounces at lists.openfabrics.org> on behalf of skc at lanl.gov<mailto: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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    https://lanl-us.webex.com/lanl-us/j.php?MTID=m7590abba0beb0995a83af35345c53adf

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