[Ofa_boardplus] OpenFabrics Board Agenda for 19 September 2019

[Aguilar, Michael J.]

Everyone

Here is the Board Agenda for 19 September 2019.

Mike

OFA Board Meeting
September 19, 2019
10am Pacific time
1.       Roll Call:
Board Members:
                At-Large / Harold Cook
Broadcom / Eddie Wai
Cray/Paul Grun
HPE / John Byrne
Huawei / Daqi Ren (currently suspended)
IBM / Bernard Metzler
Intel / Divya Kolar
Jump Trading / Christoph Lameter
LANL / Parks Fields
LLNL / Matt Leininger
Mellanox / Gilad Shainer
NetApp / David Dale
Oak Ridge / Scott Atchley
Red Hat / Doug Ledford
Sandia / Mike Aguilar

Others:
Jim Ryan

2.       Opens, Agenda Bashing
3.       Approve Board minutes from 08/15/19

3.1.    https://downloads.openfabrics.org/WorkGroups/board/minutes_board/2019/OFABoardMinutes_20190718.docx

4.       Bylaws update – review of first unified draft is underway

5.       2020 Workshop

6.       Working Group Reports
6.1.    EWG

6.2.    OFIWG

6.3.    MWG

6.4.    IWG

7.       Treasurer’s Report

8.       Report on the Linux Plumbers Conference and the two RDMA related talks outside of the RDMA mini-conf as well as the various talks that were in the RDMA mini-conf

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