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

[Paul Grun]

Thanks for the heads' up.

>-----Original Message-----
>From: Doug Ledford <dledford at redhat.com>
>Sent: Tuesday, March 26, 2019 12:49 PM
>To: Paul Grun <grun at cray.com>
>Cc: Ofa_boardplus <ofa_boardplus at lists.openfabrics.org>
>Subject: Re: [Ofa_boardplus] Voteable items for Thursday's OFA Board Meeting
>
>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><A
>rticle_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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