[Ofa_boardplus] OFA Board Meeting Sep 20 Agenda

Doug Ledford dledford at redhat.com
Wed Sep 19 15:34:54 PDT 2018


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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