[Ofa_boardplus] Agenda for 10/18/18 Board meeting, voteables attached

Paul Grun grun at cray.com
Tue Oct 16 11:08:09 PDT 2018


Attachments:

  *   Agenda for Thursday board meeting
  *   Minutes from 9/20/18 board meeting
  *   Spreadsheet containing 2019 budget - we will be voting to approve one of the two budgets illustrated on the worksheet "side-by-side".
  *   Voteable items related to 2019 budget

Apologies for sending this late - Voteable items are supposed to be available 72 hours prior to the meeting.
-Paul

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/20181016/b74dc8d7/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: OFABoardMinutes20180920.pdf
Type: application/pdf
Size: 309840 bytes
Desc: OFABoardMinutes20180920.pdf
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20181016/b74dc8d7/attachment-0001.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: OFABoardAgenda20181018.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 21628 bytes
Desc: OFABoardAgenda20181018.docx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20181016/b74dc8d7/attachment-0001.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: 2019 draft budget 10-16-2018a.xlsx
Type: application/vnd.openxmlformats-officedocument.spreadsheetml.sheet
Size: 15154 bytes
Desc: 2019 draft budget 10-16-2018a.xlsx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20181016/b74dc8d7/attachment-0001.xlsx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: V_OFA 2019 Budget 10-16-18.pptx
Type: application/vnd.openxmlformats-officedocument.presentationml.presentation
Size: 3385736 bytes
Desc: V_OFA 2019 Budget 10-16-18.pptx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20181016/b74dc8d7/attachment-0001.pptx>


More information about the Ofa_boardplus mailing list