[Ofa_boardplus] Agenda for OFA Board Meeting - Thurs, 6/20/19

Paul Grun grun at cray.com
Wed Jun 19 14:07:04 PDT 2019

A number of important issues for this Board meeting, please try to attend, or send an authorized representative.

  *   Recommendation re; the impact of the recent Dept of Commerce listing of Huawei on the Entity List.
     *   A slide deck to facilitate the discussion was distributed Monday, but no voteable items were included.
     *   Huawei has been invited to attend, but may be asked to depart during voting
     *   OFA Counsel, Brad Biddle, has been asked to attend to address legal questions.
  *   Officer Elections
  *   Other regular business.

Thursday, 6/20/19, 10:00-11:00AM PDT
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