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

Paul Grun grun at cray.com
Thu Oct 18 11:02:36 PDT 2018

Attached is an update to the V_OFA_2019_Budget slide deck recording the results of today's votes on the last slide.  The results will also be captured in the minutes of today's meeting.

From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On Behalf Of Paul Grun
Sent: Tuesday, October 16, 2018 11:08 AM
To: ofa_boardplus at lists.openfabrics.org, <ofa_boardplus at lists.openfabrics.org>
Subject: [Ofa_boardplus] Agenda for 10/18/18 Board meeting, voteables attached


  *   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.

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

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