[Ofa_boardplus] Agenda for 6/13/19 XWG meeting

[Paul Grun]

Attached.  Among the agenda items are two of particular importance:

  1.  An introductory discussion to Funding Proposals for a new Quality Testing program currently under development
     *   Also impacts our Bylaws Membership level discussion and breakeven budgeting for 2020
  2.  An invitation to join a "Consortia Letter to Sec Ross re Entity List"
     *   This is directly responsive to certain considerations relative to Huawei's participation in the OFA
     *   A draft of the proposed letter is attached.
Logistics:
Join Zoom Meeting
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Meeting ID: 870 740 882
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Advanced Technology Group
Cray, Inc.
Office  - (503) 620 - 8757
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