[Ofa_boardplus] [EXTERNAL] Recommendation re; Huawei for Thursday/s (6/20/19) Board Meeting

[Paul Grun]

Thanks Scott.  Will do.  The logistics will be in the agenda, which will be published on Wednesday.  I'll make sure Chris is included.
-Paul

From: Atchley, Scott <atchleyes at ornl.gov>
Sent: Tuesday, June 18, 2019 11:25 PM
To: Paul Grun <grun at cray.com>; Ofa_boardplus <ofa_boardplus at lists.openfabrics.org>
Cc: Zimmer, Christopher <zimmercj at ornl.gov>
Subject: Re: [EXTERNAL] [Ofa_boardplus] Recommendation re; Huawei for Thursday/s (6/20/19) Board Meeting

Hi Paul,

I am on vacation. Chris Zimmer will be my proxy.

Please send Chris the call details.

Thanks,
Scott
________________________________

From: Paul Grun <grun at cray.com<mailto:grun at cray.com>>
Date: June 17, 2019 at 7:12:42 PM GMT+1
To: Ofa_boardplus <ofa_boardplus at lists.openfabrics.org<mailto:ofa_boardplus at lists.openfabrics.org>>
Cc: Brad Biddle <brad at biddle.law<mailto:brad at biddle.law>>
Subject: [EXTERNAL] [Ofa_boardplus] Recommendation re; Huawei for Thursday/s (6/20/19) Board Meeting

This is notice that this important item will be on the agenda for Thursday's Board meeting.  There is no voteable item included at this time, following discussion of the issue on Thursday, a motion will be solicited from the floor for Board action.
OFA's counsel, Brad Biddle will attend, as will Huawei's representatives.  If needed, Huawei will be asked to remove themselves from the meeting prior to the formal role call vote.
Complete agenda and logistics to follow.
-Paul

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

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