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

Paul Grun grun at cray.com
Thu Apr 18 14:16:14 PDT 2019

Offer gratefully accepted!  And I agree with you about reaching out of the HPC corner.  Stay tuned for next steps.
Thanks Bernard, this is great news.

>-----Original Message-----
>From: Bernard Metzler <BMT at zurich.ibm.com>
>Sent: Thursday, April 18, 2019 10:59 AM
>To: Paul Grun <grun at cray.com>
>Cc: Ofa_boardplus <ofa_boardplus at lists.openfabrics.org>
>Subject: Re: [Ofa_boardplus] FW: OFA - Agenda for Board Meeting 4/18/19
>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,
>-----"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
> 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
> Join Zoom Meeting
> https://zoom.us/j/564889758
> One tap mobile
> +16699006833,,564889758# US (San Jose)
> +16465588656,,564889758# US (New York)
> Dial by your location
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> Meeting ID: 564 889 758
> Find your local number:  https://zoom.us/u/adHHZNDYxw
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>[attachment "Critical Projects within the OFA 4-15-19 Board.docx" removed by
>Bernard Metzler/Zurich/IBM] [attachment "OFABoardAgenda20190418.docx"
>removed by Bernard Metzler/Zurich/IBM] [attachment
>"OFABoardMinutes_20190328.docx" removed by Bernard Metzler/Zurich/IBM]

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