[Ofa_boardplus] Agenda for 7/19/18 Board meeting
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
Unfortunately I will not be able to attend the board meeting tomorrow. Bill Lee will stand for me.
Vice President, Marketing
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.
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
Office - (503) 620 - 8757
Mobile - (503) 703 - 5382
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