[Ofa_boardplus] Whereabouts today

[Paul Grun]

Folks, there are several key motions on the table for today.  One of them hinges on a request made at the last board meeting that we formally re-open the ground rules discussion, in order to allow us to agree to adopt the At Large Directors provisions at this year's workshop.

Keep in mind that re-opening a previously closed topic, like adoption of the groundrules, requires a 2/3 affirmative vote of all directors.  Because the request was made that we go through the formal process of re-opening the ground rules, if we don't achieve a 2/3 attendance of directors today, we are at risk of not being able to implement the At Large Directors program this year.

-Paul

>-----Original Message-----
>From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On
>Behalf Of Beggio, Christopher Allen
>Sent: Thursday, March 16, 2017 9:31 AM
>To: ofa_boardplus at lists.openfabrics.org
>Subject: [Ofa_boardplus] Whereabouts today
>
>I am afraid I have a conflict for today's call.
>
>Sent from my iPhone
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