[Ofa_boardplus] Board Meeting Minutes for 23 May 2019

[Aguilar, Michael J.]

Everyone


·         Nominations remain open until 6 June for Vice Chair and for Treasurer.

·         Under Presidential Directive—Huawei has been placed on a list of companies affected by EAR laws.  We need to put Huawei on temporary and immediate suspension until we have time to review the OpenSource legal exemptions with our Legal Counsel.

·         Article 4 and Article 9 of the ByLaws were preliminarily approved.

Mike
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