[Ofa_boardplus] Agenda for 10/4 XWG meeting

[Paul Grun]

Included are slides for today's budget discussion.  This is important set-up for some votes that will be required at our next Board meeting.
Also included are the slides describing our objectives for the year, just as a reminder.
Talk to you all shortly.
-Paul


From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On Behalf Of Paul Grun
Sent: Wednesday, October 03, 2018 2:38 PM
To: ofa_boardplus at lists.openfabrics.org
Subject: [Ofa_boardplus] Agenda for 10/4 XWG meeting

We have several important topics that require XWG discussion and input:


  1.  2019 Budget Discussion - This discussion is the preparation for possibly making some hard decisions at our next Board meeting.
  2.  Interop Program - This is the XWG's first detailed exposure to some interesting developments in the Interop program
  3.  GDPR - (tentative) depending on input from the lawyers, it's time for the XWG to carefully review the results of the GDPR work we've been doing.
  4.  2019 Workshop - Group discussion on managing the 2019 workshop's technical content.

Logistics for tomorrow:
10-11AM PST, Thursday, 10/4/18

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/278572213<https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fj%2F278572213&sa=D&usd=2&usg=AFQjCNHbo9TzO2Kh_nw9Nyekn5W0zC9HMg>
Or iPhone one-tap :
    US: +16699006833,,278572213#  or +16465588656,,278572213#
Or Telephone:
    Dial(for higher quality, dial a number based on your current location):
        US: +1 669 900 6833  or +1 646 558 8656
    Meeting ID: 278 572 213
    International numbers available: https://zoom.us/u/d86UAG5c2<https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fu%2Fd86UAG5c2&sa=D&usd=2&usg=AFQjCNEsDlI2AVQjHHhbFtc4gnUkpy0BYQ>


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

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20181004/88bcda09/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: OFA 2019 Budget 10-3-18.pptx
Type: application/vnd.openxmlformats-officedocument.presentationml.presentation
Size: 3385890 bytes
Desc: OFA 2019 Budget 10-3-18.pptx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20181004/88bcda09/attachment-0002.pptx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: OFAXWGAgenda_20181004.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 20366 bytes
Desc: OFAXWGAgenda_20181004.docx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20181004/88bcda09/attachment-0001.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: OFA objectives_2018.pptx
Type: application/vnd.openxmlformats-officedocument.presentationml.presentation
Size: 3357310 bytes
Desc: OFA objectives_2018.pptx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20181004/88bcda09/attachment-0003.pptx>