[Ofa_boardplus] Special OFA Board MeetinAgenda 3/29

[Paul Grun]

Attached is a copy of the Draft SNIA 'Work Register'.  This has been reviewed and approved by SNIA's Board, and awaits only action by our Board.

From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On Behalf Of Coulter, Susan K
Sent: Thursday, March 22, 2018 11:32 AM
To: ofa_boardplus at lists.openfabrics.org, <ofa_boardplus at lists.openfabrics.org>
Subject: [Ofa_boardplus] Special OFA Board MeetinAgenda 3/29


We are calling a special board meeting for next Thursday, 3/29 at 11am.
You should have received an invite moments ago via email and the agenda for that meeting is attached.

Next Thursday is the 5th Thursday of the month, and therefore no OFA meeting would have been scheduled.
In an effort to come to closure on the Mission Statement - which appears to have overwhelming support - we will have a Board meeting next Thursday.
The agenda for that meeting is attached.
The text of the motion to be voted on will be sent via email from Paul Grun in the next few days.
By the rules previously agreed to, he is obligated to do that before 11am Mountain on Monday March 26.

The process to re-imagine and re-state the purpose of the OFA at this critical juncture has been constructive and successful.
The conversations have spanned several months and several calls, with various and differing opinions voiced.
In the end, everyone who has actively participated feels comfortable with the result.
If at all possible, please attend this meeting as we need a quorum and a 2/3 vote to approve this change.

Thanx.

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================================
Susan Coulter
LANL / USRC / HPC-DES
Network Lead
(505) 412-6525
Lokah Samastah Sukhino Bhavantu
================================

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