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

Paul Grun grun at cray.com
Thu Mar 28 09:13:08 PDT 2019

Thanks very much Scott.

From: Atchley, Scott <atchleyes at ornl.gov>
Sent: Thursday, March 28, 2019 8:07 AM
To: Paul Grun <grun at cray.com>
Cc: Ofa_boardplus <ofa_boardplus at lists.openfabrics.org>
Subject: Re: [Ofa_boardplus] Agenda for 3/28/19 Board Meeting

Hi Paul,

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
Cray, Inc.
Office  – (503) 620 – 8757
Mobile – (503) 703 - 5382

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