[Ofa_boardplus] OFA XWG Agenda for 3/14/19

[Paul Grun]

Key topic for tomorrow is to review first drafts of Articles for the new Bylaws.  If time permits, we can begin a discussion on the future of the Interop program.

Logistics
Thursday, 3/14/19, 10AM PDT
Join Zoom Meeting
https://zoom.us/j/870740882<https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fj%2F870740882&sa=D&ust=1549492303614000&usg=AFQjCNGs7QUMNGT08ybQii8fHkJVEcrw8A>
One tap mobile
+16699006833,,870740882# US (San Jose)
+16465588656,,870740882# US (New York)
Dial by your location
        +1 669 900 6833 US (San Jose)
        +1 646 558 8656 US (New York)
Meeting ID: 870 740 882


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/20190314/03b87c2b/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: OFAXWGMinutes_20190307[1].docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 23342 bytes
Desc: OFAXWGMinutes_20190307[1].docx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20190314/03b87c2b/attachment-0005.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Article_7_Indemnification_and Insurance__JR_2019_3_13.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 12924 bytes
Desc: Article_7_Indemnification_and Insurance__JR_2019_3_13.docx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20190314/03b87c2b/attachment-0006.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Article_6_Financial_Administration_and_Recordkeeping_JR_2019_3_7.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 15473 bytes
Desc: Article_6_Financial_Administration_and_Recordkeeping_JR_2019_3_7.docx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20190314/03b87c2b/attachment-0007.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Article_8_Amendments_JR_2019_0307.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 12661 bytes
Desc: Article_8_Amendments_JR_2019_0307.docx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20190314/03b87c2b/attachment-0008.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Driving the Interop Program_2019_0313.pptx
Type: application/vnd.openxmlformats-officedocument.presentationml.presentation
Size: 3477534 bytes
Desc: Driving the Interop Program_2019_0313.pptx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20190314/03b87c2b/attachment-0001.pptx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: OFAXWGAgenda20190314.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 21631 bytes
Desc: OFAXWGAgenda20190314.docx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20190314/03b87c2b/attachment-0009.docx>