[Ofa_boardplus] Agenda for 3/28/19 Board Meeting

Gilad Shainer Shainer at Mellanox.com
Thu Mar 28 03:18:08 PDT 2019

Hi Paul,

Mellanox has a company event today, and unfortunately I will not be able to attend the meeting. From them same reason, I could  not find a proxy.

Gilad Shainer
Vice President, Marketing
Mellanox Technologies
350 Oakmead Parkway, Suite 100, Sunnyvale CA 94085
Office: +1-408-916-0048, Mobile: +1-408-421-0048, Fax: +1-408-585-0348

From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On Behalf Of Paul Grun
Sent: Wednesday, March 27, 2019 10:15 PM
To: Ofa_boardplus <ofa_boardplus at lists.openfabrics.org>
Subject: [Ofa_boardplus] Agenda for 3/28/19 Board Meeting

A fairly streamlined agenda this month mainly due to the Workshop last week.
-          Vote for preliminary approval for Articles 6, 7, 8
-          Review proposed Article 5
-          Open Discussion on the Workshop
-          Request from DMTF for input on Redfish management framework

Because of the shortened timeframe this week, I am dispensing with the usual Working group and Treasurer's reports.
At a future meeting there will be a report-out on:
-          Workshop financials
-          Results of IWG/Interop proposal discussion
-          Report on the Townhall held at the workshop
-          Report on the Annual General Members meeting.

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

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