[Ofa_boardplus] Agenda for 7/9/2020 XWG Meeting

[Doug Ledford]

This week the XWG will focus on two major topics: 

1) Any additional nominations for the role of Treasurer 
2) FSDP related issues 
a) Re-review the Working Group charter 
b) Re-review the Acceptable Use Policy 
c) Make a tentative decision on the siting options 
d) Make a tentative decision on the remaining 2020 budget and future projected budgets 
e) Make a tentative decision on the future membership dues for the OFA 
f) Work on a proposal to bring before the Board on 7/16/2020 to formally adopt the tentative decisions made in this meeting 

Logistics: 
XWG 2nd Thursday 
July 9 10:00am PST 

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