[Ofa_boardplus] Voteable items for Thursday's OFA Board Meeting

[Doug Ledford]

I will be out this week.  I have asked a few people in Red Hat to come in my place, if one of them can make it, I will designate them as my replacement.

> On Mar 25, 2019, at 8:18 PM, Paul Grun <grun at cray.com> wrote:
> 
> The following three motions are offered for action at this Thursday’s Board meeting.  The intention is to continue advancing the process of developing a new draft of the Bylaws, even though each of the attached is considered provisional.
> 
> Item 1: Cray moves that the Board accept the attached provisional text (file name Article_6_Financial_Administration_and_Recordkeeping_JR_2019_3_7) for Article 6: Financial Administration and Recordkeeping with the following caveats:
> 	• This text is presented to the Board consistent with the process described on 1/17/19 and updated on 1/31/19.
> 	• This text is considered provisional until a vote has been taken, following final legal and Promoter review, to accept the final draft of the Bylaws.
> 	• Specifically, it is understood that some iteration of this Article may be required as additional Articles are presented for review or as a result of Promoter or legal review.
> 
> Item 2: Cray moves that the Board accept the attached provisional text (file name Article_7_Indemnification_and_Insurance__JR_2019_3_13) for Article 7: Indemnification and Insurance with the following caveats:
> 	• This text is presented to the Board consistent with the process described on 1/17/19 and updated on 1/31/19.
> 	• This text is considered provisional until a vote has been taken, following final legal and Promoter review, to accept the final draft of the Bylaws.
> 	• Specifically, it is understood that some iteration of this Article may be required as additional Articles are presented for review or as a result of Promoter or legal review.
> 
> Item 3: Cray moves that the Board accept the attached provisional text (file name Article_8_Amendments_JR_2019_0307) for Article 8: Amendments with the following caveats:
> 	• This text is presented to the Board consistent with the process described on 1/17/19 and updated on 1/31/19.
> 	• This text is considered provisional until a vote has been taken, following final legal and Promoter review, to accept the final draft of the Bylaws.
> 	• Specifically, it is understood that some iteration of this Article may be required as additional Articles are presented for review or as a result of Promoter or legal review.
> 
> -Paul
> Advanced Technology Group
> Cray, Inc.
> Office  – (503) 620 – 8757
> Mobile – (503) 703 - 5382
> 
> <Article_6_Financial_Administration_and_Recordkeeping_JR_2019_3_7.docx><Article_7_Indemnification_and Insurance__JR_2019_3_13.docx><Article_8_Amendments_JR_2019_0307.docx>_______________________________________________
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--
Doug Ledford <dledford at redhat.com>
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