[Ofa_boardplus] Agenda for tomorrow's OFA Board Meeting

[Paul Grun]

Reminder - the October Board meeting was delayed one week, until tomorrow 10/24.

Agenda:

  *   Adopt the minutes from the last Board meeting (9/19/2019)
     *   https://downloads.openfabrics.org/WorkGroups/board/minutes_board/2019/OFABoardMinutes_20190919.docx
  *   Working Group Reports
  *   Treasurer's Report
  *   Vote to send the DRAFT Bylaws to OFA counsel for legal review
     *   See attached slide
     *   https://downloads.openfabrics.org/WorkGroups/board/Bylaws%20Update%20Project/OFA%20Draft%20Bylaws%20Unified/

As part of the last item, we will also review the process for closing on new Bylaws, discuss eligibility to vote, and quorum requirements.  You may wish to review the minutes from the 10/10/2019 XWG meeting which can be found here<https://downloads.openfabrics.org/WorkGroups/board/minutes_xwg/2019/OFAXWGMinutes_20191010.docx>.
You may also wish to review the "groundrules" for updating the Bylaws as adopted by the Board in December 2016, including the list of eligible participants as of 12/15/2016.  The slide deck can be found here<https://downloads.openfabrics.org/WorkGroups/board/adopted_motions/V_Bylaws_Update_Project_2016_1216.pptx>.
Join Zoom Meeting
https://zoom.us/j/212654922<https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fj%2F212654922&sa=D&ust=1569203392499000&usg=AFQjCNHPQ0taJ0B9_lQ64HWjkr9WmBcq3g>
One tap mobile
+16699006833,,212654922# US (San Jose)
+16465588656,,212654922# US (New York)
Dial by your location
        +1 669 900 6833 US (San Jose)
        +1 646 558 8656 US (New York)
Meeting ID: 212 654 922
Find your local number: https://zoom.us/u/aesx25N6Us<https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fu%2Faesx25N6Us&sa=D&ust=1569203392499000&usg=AFQjCNGWuc6sq1v9ky62230aUywqmVhTwQ>
-Paul

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

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20191023/17ee0a04/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: V_Approve_Rev0.51_Draft Bylaws_2019_1021.pptx
Type: application/vnd.openxmlformats-officedocument.presentationml.presentation
Size: 213871 bytes
Desc: V_Approve_Rev0.51_Draft Bylaws_2019_1021.pptx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20191023/17ee0a04/attachment-0001.pptx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: OFABoardAgenda20191024.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 23327 bytes
Desc: OFABoardAgenda20191024.docx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20191023/17ee0a04/attachment-0001.docx>