[Ofa_boardplus] June Schedule for XWG and Board meetings

Grun, Paul paul.grun at hpe.com
Wed Jun 17 16:48:49 PDT 2020

Brief reminder:  There will be an XWG meeting tomorrow, 6/18/2020 (agenda forthcoming shortly), and there will be a Board meeting next Thursday, 6/25/2020.
Both of these meetings are unusually important.  Please make every effort to attend both.  In addition to the election, we will be making important decisions regarding the FSDP program.

From: Ofa_boardplus <ofa_boardplus-bounces at lists.openfabrics.org> On Behalf Of Grun, Paul
Sent: Thursday, June 4, 2020 10:55 AM
To: ofa_boardplus at lists.openfabrics.org, <ofa_boardplus at lists.openfabrics.org>
Subject: [Ofa_boardplus] June Schedule for XWG and Board meetings

As discussed at today's XWG meeting, we are making the following schedule changes for June:
6/11/2020 - XWG meeting is Cancelled due to the Workshop.  I hope to see everyone there.
6/18/2020 - XWG meeting in place of the scheduled Board meeting.  The rough agenda is:

  *   Discuss Interop Team's recommendation for a vendor for the FSDP program.
  *   Workshop debrief, schedule a post mortem, consider holding a virtual workshop next year?
6/25/2020 - Board meeting (re-scheduled from 6/18). Rough agenda:

  *   Adopt FSDP recommendation for a vendor for the FSDP program
  *   Elections - elect a new Chair, (re-)elect a Secretary
  *   Elections - fill the newly vacated Vice Chair position, fill the vacant Treasurer position.
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