[Ofa_boardplus] Agenda for 7/19/18 Board meeting

Paul Grun grun at cray.com
Thu Jul 19 00:28:25 PDT 2018

Thanks for the heads' up, Gilad.

From: Gilad Shainer [mailto:Shainer at mellanox.com]
Sent: Wednesday, July 18, 2018 6:13 PM
To: Paul Grun <grun at cray.com>; ofa_boardplus at lists.openfabrics.org
Subject: RE: Agenda for 7/19/18 Board meeting

Hi Paul,

Unfortunately I will not be able to attend the board meeting tomorrow. Bill Lee will stand for me.

Gilad Shainer
Vice President, Marketing
Mellanox Technologies
350 Oakmead Parkway, Suite 100, Sunnyvale CA 94085
Office: +1-408-916-0048, Mobile: +1-408-421-0048, Fax: +1-408-585-0348

From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On Behalf Of Paul Grun
Sent: Wednesday, July 18, 2018 5:52 PM
To: ofa_boardplus at lists.openfabrics.org<mailto:ofa_boardplus at lists.openfabrics.org>
Subject: [Ofa_boardplus] Agenda for 7/19/18 Board meeting

Agenda is attached.

Also attached:

  1.  Basic intro material on Redfish for a possible DMTF collaboration
  2.  Link to a private version of the new OFA website for comment/review
  3.  Treasurers report
  4.  Minutes from last Board meeting for approval.

Working group chairs (EWG, OFIWG, MWG, IWG) please publish brief updates beforehand, if possible.


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

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