[Ofa_boardplus] IMPORTANT, Please Read (RE: Agenda for tomorrow's XWG meeting) There IS an XWG meeting today

[Grun, Paul]

Attached is the current OFA policy concerning filling Officer vacancies, for today's discussion.

From: Ofa_boardplus <ofa_boardplus-bounces at lists.openfabrics.org> On Behalf Of Grun, Paul
Sent: Thursday, June 4, 2020 8:29 AM
To: ofa_boardplus at lists.openfabrics.org, <ofa_boardplus at lists.openfabrics.org>
Subject: [Ofa_boardplus] IMPORTANT, Please Read (RE: Agenda for tomorrow's XWG meeting) There IS an XWG meeting today

We got our wires crossed a little bit ... there IS AN XWG Meeting planned for today.  I apologize for not sending the formal agenda last night.  It's attached here.
Because of the confusion, I am taking the unusual step of including the logistics (found on the OFA Calendar) here:

Click here to join the Executive Working Group (XWG) meeting.<https://zoom.us/j/539275303>

Or one-tap mobile numbers are:
+16699006833,,539275303# (U.S. San Jose)
+16465588656,,539275303# (U.S. New York)

Or Telephone: Dial (for higher quality, dial a number based on your current location)
US: +1 669 900 6833 (U.S. San Jose, CA)
+1 646 558 8656 (New York, NY)
Meeting ID: 539 275 303

Find your localnumber https://zoom.us/u/aeDZjLfkbw.

Sorry for the confusion.  See you all in 90 minutes.
-Paul

From: Ofa_boardplus <ofa_boardplus-bounces at lists.openfabrics.org<mailto:ofa_boardplus-bounces at lists.openfabrics.org>> On Behalf Of Grun, Paul
Sent: Wednesday, June 3, 2020 5:45 PM
To: ofa_boardplus at lists.openfabrics.org<mailto:ofa_boardplus at lists.openfabrics.org>, <ofa_boardplus at lists.openfabrics.org<mailto:ofa_boardplus at lists.openfabrics.org>>
Subject: [Ofa_boardplus] Agenda for tomorrow's XWG meeting

No pressing issues, but I would like to spend a few minutes reviewing the two collaboration agreements currently in force - our Work Register with SNIA and our MOU with the Gen-Z Consortium.  The respective documents can be found on the OFA repository<https://downloads.openfabrics.org/WorkGroups/board/collaborations/> here.
Other agenda items:

  *   plans for the next few XWG/Board meetings
  *   transitioning the Vice Chair role, which will become vacant as of the end of the June Board meeting
  *   the open Treasurer role (currently being admirably filled by Jim R., our ED)
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