[Ofa_boardplus] Agenda for 12/13/18 OFA Monthly Board Meeting

[Paul Grun]

There is one item requiring a vote, so enough participation to achieve quorum is greatly appreciated. Otherwise, this month's agenda lends itself to a short meeting.


  1.  Opens, Agenda Bashing
  2.  Approve Board minutes from 10/18/18
  3.  Working Group Reports

3.1.  EWG

3.2.  OFIWG

3.3.  OFVWG

3.4.  MWG

3.5.  IWG

  1.  Treasurers Report
  2.  Approve new OFA Privacy Policy


Meeting logistics:
Thursday, December 13, 2018
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/991469860<https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fj%2F991469860&sa=D&ust=1539707723760000&usg=AFQjCNGIVyg4RgX3dpKKOOvhLs9wS0WIJg>
Or iPhone one-tap :
    US: +16465588656,,991469860#  or +16699006833,,991469860#
Or Telephone:
    Dial(for higher quality, dial a number based on your current location):
        US: +1 646 558 8656  or +1 669 900 6833
    Meeting ID: 991 469 860
    International numbers available: https://zoom.us/u/ndWvHjm2<https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fu%2FndWvHjm2&sa=D&ust=1539707723760000&usg=AFQjCNHz4o0fa6NhPG8ZbefBm3kyPjQvqQ>


Advanced Technology Group
Cray, Inc.
Office  - (503) 620 - 8757
Mobile - (503) 703 - 5382

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