[Ofa_boardplus] OFA Board Meeting - 1/17/2019

Paul Grun grun at cray.com
Wed Jan 16 23:22:30 PST 2019

Greetings - tomorrow is a scheduled Board meeting, but there are no pressing items on the agenda.  So I would like to tomorrow's meeting to kick off an activity concentrating on completing the re-writing of the Bylaws.  I have stricken the standing items (Treasurer's Report, Working Groups Reports) from the agenda, but any open issues requiring the Board's attention can be added back to the agenda as an Open.  Other opens that could be added include a Workshop update if desired, or a discussion of the vacant IWG chair position.

Before the meeting tomorrow I will be circulating a few materials relevant to the Bylaws re-write kick-off.  Please make an effort to attend, whether or not you plan to join the authoring sub team.

OFA Board Meeting

Monthly from 10am to 11am on the third Thursday from Thu Jul 19 to Thu Jan 17, 2019 Pacific Time

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/497258714<https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fj%2F497258714&sa=D&usd=2&usg=AFQjCNGCQsn4RAFcplBCBc62zKT6yoKBwg>
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<https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fu%2FcgCPKtikC&sa=D&usd=2&usg=AFQjCNGH8ZLD3es4sAZ6QyuxgokVF9tiuw>

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

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