[Ofa_boardplus] OFA Board Meeting Sep 20 Agenda

[Doug Ledford]

On this week's board meeting we have no items requiring an official
vote.  We do have several updates to share with the board.

Aside from the normal fare, we have:

1) An update on testing programs from the IWG
2) Discussion of the draft 2019 budget, slides and spreadsheet attached
3) Update on the GDPR efforts, which appear to be very nearly a
completed task
4) Discussion concerning initiating the process of converting retained
paper records to electronic records for storage in the OFA designated
secure storage area

I look forward to talking with everyone tomorrow.

OFA Board Meeting Logistics
When     Monthly from 10am to 11am on the third Thursday Pacific Time
Where    https://zoom.us/j/497258714
Calendar ofa_boardplus at lists.openfabrics.org
Or iPhone one-tap:
    US: +16465588656,,497258714#  or +16699006833,,497258714# 

Or Telephone:
    Dial(for higher quality, dial a number based on your current location): 
        US: +1 646 558 8656  or +1 669 900 6833 
    Meeting ID: 497 258 714
    International numbers available: https://zoom.us/u/cgCPKtikC

-- 
Doug Ledford <dledford at redhat.com>
    GPG KeyID: B826A3330E572FDD
    Key fingerprint = AE6B 1BDA 122B 23B4 265B  1274 B826 A333 0E57 2FDD
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