[Ofa_boardplus] Agenda for 3/28/19 Board Meeting
atchleyes at ornl.gov
Thu Mar 28 08:07:03 PDT 2019
Sarp Oral will attend on my behalf.
On Mar 27, 2019, at 10:14 PM, Paul Grun <grun at cray.com<mailto:grun at cray.com>> wrote:
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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