[Ofa_boardplus] Agenda for 2/21/19 OFA Board Meeting

[Paul Grun]

  1.  Opens, Agenda Bashing
  2.  Approve Board minutes from 01/17/19
  3.  Election for IWG Co-chair
  4.  Bylaws Rewrite Status Update
  5.  Workshop Update

5.1.  TPC update

5.2.  Logistics team update, registration numbers, etc

5.3.  Reminder - election of At-Large Board Member(s)

  1.  Working Group Reports

6.1.  EWG

6.2.  OFIWG

6.3.  MWG

6.4.  IWG

  1.  Treasurers Report

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

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20190220/33a16c29/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: OFABoardMinutes_20190117.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 23790 bytes
Desc: OFABoardMinutes_20190117.docx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20190220/33a16c29/attachment-0002.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: OFABoardAgenda20190221.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 22649 bytes
Desc: OFABoardAgenda20190221.docx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20190220/33a16c29/attachment-0003.docx>