[Ofa_boardplus] OFA Board Meeting Minutes for 20 August 2020

[p.grun55 at gmail.com]

Hi Michael,

Two corrections to these minutes:  The two motions to begin a review of the Bylaws and IPR Policy were both made by IBM (Bernard Metzler).  The current minutes show the first motion as being made by Matt Leininger and the second motion as being made by Doug Ledford. 

Please push the corrected version up to the repo.

Thanks,

-Paul

 

 

From: Ofa_boardplus <ofa_boardplus-bounces at lists.openfabrics.org> On Behalf Of Aguilar, Michael J. via Ofa_boardplus
Sent: Thursday, August 20, 2020 11:59 AM
To: Ofa_boardplus <ofa_boardplus at lists.openfabrics.org>
Subject: [Ofa_boardplus] OFA Board Meeting Minutes for 20 August 2020

 

Everyone 

 

Here are the Board Meeting Minutes for 20 August.

 

1.	We approved a 1 month review period of new Bylaws 
2.	We approved a 1 month review period of the new Intellectual Property Rights Policy.
3.	We approved a charter for a new Working Group to work on an Abstract Fabric Management Framework with Mike Aguilar as an Interim Working Group Co-Chair
4.	We approved new FSDP Working Group Co-Chairs, Tatiana Niklova (Intel) and Doug Ledford (IBM).

 

Mike

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