[Ofa_boardplus] OFA Board Meeting Minutes for 20 August 2020

[Bernard Metzler]

Thanks, Paul.

In fact I sent around the proposed motions in due time
before the meeting. Doug, as a Redhat/IBMer, led the discussion
on the two motions (bylaws/IPT policy review). So in any case
IBM moved.

Thanks
Bernard.

-----"Ofa_boardplus" <ofa_boardplus-bounces at lists.openfabrics.org> wrote: -----

>To: "'Aguilar, Michael J.'" <mjaguil at sandia.gov>
>From: 
>Sent by: "Ofa_boardplus" 
>Date: 08/26/2020 09:21AM
>Cc: "'ofa boardplus'" <ofa_boardplus at lists.openfabrics.org>
>Subject: [EXTERNAL] Re: [Ofa_boardplus] OFA Board Meeting Minutes for
>20 August 2020
>
>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.
> We approved a 1 month review period of new Bylaws 
>We approved a 1 month review period of the new Intellectual Property
>Rights Policy.
>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
>We approved new FSDP Working Group Co-Chairs, Tatiana Niklova (Intel)
>and Doug Ledford (IBM).
> 
>Mike _______________________________________________
>Ofa_boardplus mailing list
>Ofa_boardplus at lists.openfabrics.org
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