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

[Grun, Paul]

To reinforce Jim’s message, please use the meeting invitation he sent along.  It’s repeated here (and is different from the one included below…).  I’ve also updated the agenda (attached) to reflect the new logistics.

Sorry about the thrash!  Sometimes things go sideways. 😊

XWG
When
Thu Jun 4, 2020 10am – 11am Pacific Time - Los Angeles
Where
https://us02web.zoom.us/j/82198056524 (map<https://www.google.com/url?q=https%3A%2F%2Fus02web.zoom.us%2Fj%2F82198056524&sa=D&ust=1591717417600000&usg=AOvVaw0a-YpqI7C9qcee5cbj2CnK>)
Joining info
Join with Google Meet
meet.google.com/ggq-vnnp-owq<https://meet.google.com/ggq-vnnp-owq>
Calendar
ofa_boardplus at openfabrics.org<mailto:ofa_boardplus at openfabrics.org>
Who
•
jimdryan at gmail.com<mailto:jimdryan at gmail.com> - organizer
•
ofa_boardplus at openfabrics.org<mailto:ofa_boardplus at openfabrics.org>
more details »<https://www.google.com/calendar/event?action=VIEW&eid=dmJpY2NrajVsdXRoMmVuajNnMmxwZDI5amsgb2ZhX2JvYXJkcGx1c0BvcGVuZmFicmljcy5vcmc&tok=MTgjamltZHJ5YW5AZ21haWwuY29tYTZlZDIwNjMxYWUxNTM3NTE4Yjc5OWYwZmQ3MjI2ZjJkMGU2MzY3OQ&ctz=America%2FLos_Angeles&hl=en&es=0>
Jim Ryan is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/82198056524<https://www.google.com/url?q=https%3A%2F%2Fus02web.zoom.us%2Fj%2F82198056524&sa=D&ust=1591717417599000&usg=AOvVaw0HmTLxlQY2SkLDnLz3m3jF>
Meeting ID: 821 9805 6524
One tap mobile
+13462487799,,82198056524# US (Houston)
+16699006833,,82198056524# US (San Jose)
Dial by your location
        +1 346 248 7799 US (Houston)
        +1 669 900 6833 US (San Jose)
        +1 253 215 8782 US (Tacoma)
        +1 312 626 6799 US (Chicago)
        +1 646 558 8656 US (New York)
        +1 301 715 8592 US (Germantown)
Meeting ID: 821 9805 6524
Find your local number: https://us02web.zoom.us/u/kefYh4SubX<https://www.google.com/url?q=https%3A%2F%2Fus02web.zoom.us%2Fu%2FkefYh4SubX&sa=D&ust=1591717417599000&usg=AOvVaw1tgcE-3zvUGjPMFK7zqr-S>



From: Ofa_boardplus <ofa_boardplus-bounces at lists.openfabrics.org> On Behalf Of Grun, Paul
Sent: Thursday, June 4, 2020 8:38 AM
To: ofa_boardplus at lists.openfabrics.org, <ofa_boardplus at lists.openfabrics.org>
Subject: Re: [Ofa_boardplus] IMPORTANT, Please Read (RE: Agenda for tomorrow's XWG meeting) There IS an XWG meeting today

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

From: Ofa_boardplus <ofa_boardplus-bounces at lists.openfabrics.org<mailto: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<mailto:ofa_boardplus at lists.openfabrics.org>, <ofa_boardplus at lists.openfabrics.org<mailto: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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