[Ofa_boardplus] Agenda for 10/4 XWG meeting

Paul Grun grun at cray.com
Thu Oct 4 08:59:11 PDT 2018

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.

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

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