[Ofa_boardplus] Agenda for 3/28/19 Board Meeting
divya.kolar at intel.com
Thu Mar 28 07:09:20 PDT 2019
I am on vacation this week and cannot attend board meeting.
Sent from my iPhone
On Mar 28, 2019, at 3:18 AM, Gilad Shainer <Shainer at mellanox.com<mailto:Shainer at mellanox.com>> wrote:
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.
Vice President, Marketing
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<mailto: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
Office – (503) 620 – 8757
Mobile – (503) 703 - 5382
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