[Ofa_boardplus] Agenda for this Thursday's XWG

[Doug Ledford]

Just a quick note: we did get the WebEx transition setup, so if you still have the old Zoom meeting information in your calendar, we will be using the WebEx meeting logistics that were sent to this list yesterday for the meeting.  The logistics are also in the OFA calendar.  If, for some reason, the meeting does not go off properly on WebEx, we can use the Zoom meeting as a fall back.  The plan will be to use WebEx, but if you can't get into the meeting by 5 minutes after the start, then try the backup Zoom meeting instead.  (When we first started using WebEx, we had some problems with people getting the message "The host has not started the meeting" even though they had.  That issue seems to have resolved by this point, so we really don't expect any problems.  But just to be on the safe side, we have the backup plan.)

----- Original Message -----
> We will be addressing two major topics this week:
> 
> 1) The new bylaws are finally ready for company review (we think, discussion
> this week, with a vote on a proposal at next week's Board meeting)
> 
> 2) The new Fabric Manager Framework discussion have progressed to the point
> where those involved are interested in creating an official working group,
> discussion this week with a potential vote on a Working Group charter at
> next week's Board meeting
> 
> The Agenda and Minutes to be approved are attached to this email.
> 
> The meeting logistics are not included here because we are planning on
> switching to WebEx but we still have a little more work to do to change the
> meeting logistics.  If we switch to WebEx, we'll send an update to this list
> and also update the OFA Calendar with the next logistics information.
> 
> --
> Doug Ledford <dledford at redhat.com>
>               GPG KeyID: 0E572FDD
> 
> 

-- 
Doug Ledford <dledford at redhat.com>
              GPG KeyID: 0E572FDD