[Ofa_boardplus] FW: OFA - Agenda for Board Meeting 4/18/19

[Bernard Metzler]

All,

regarding this ONUG relationship - I could be maybe of help
here as well. Over the years I gathered some material on
RDMA and high performance fabrics etc., targeting people
which are not familiar with it, which might be useful.

I think, any serious activity which reaches out of the HPC
corner should be considered very useful. As you may know,
these days I am personally more interested in using RDMA
in a cloud environment anyway.

So, please consider me as volunteering here as well.

Thanks and Happy Easter,
Bernard.


-----"Ofa_boardplus" <ofa_boardplus-bounces at lists.openfabrics.org> wrote: -----
To: "Ofa_boardplus" <ofa_boardplus at lists.openfabrics.org>
From: "Paul Grun" 
Sent by: "Ofa_boardplus" 
Date: 04/16/2019 09:10PM
Subject: [Ofa_boardplus] FW: OFA - Agenda for Board Meeting 4/18/19

       
 Including minutes from 3/28/19 Board meeting
  
 
 
 From: Paul Grun 
 Sent: Tuesday, April 16, 2019 11:53 AM
 To: Ofa_boardplus <ofa_boardplus at lists.openfabrics.org>
 Subject: OFA - Agenda for Board Meeting 4/18/19
    
 Attached.
 You will see an agenda item called “Project Review”.  Our Executive Director has, for quite a while, been maintaining a running list of projects currently underway in the OFA.  The Leadership Team uses this list at its weekly meetings to  guide its work.  It seemed appropriate to review this list with the Board with the hope of achieving the following outcomes:
  Keep the Board engaged in setting the OFA’s direction
Solicit input and feedback on any of the existing projects
Add new projects to the list that may have been overlooked
Eliminate old projects that are not deemed worthwhile
Provide an opportunity for Promoter members to engage directly in executing these projects.
 The two voteable items on the agenda have been discussed at recent XWG meetings and are now ready for Board action.
  
 Logistics
 Thursday, 4/18/2019, 10-11AM PDT
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 Meeting ID: 564 889 758
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