[Ofa_boardplus] Agenda for 6/18/2020 XWG Meeting

Grun, Paul paul.grun at hpe.com
Thu Jun 18 00:11:24 PDT 2020


The XWG meeting and the June Board Meeting were swapped this month due to the Virtual Workshop
Agenda:

  1.  Discussion on filling the role of Treasurer (Paul)
  2.  Reminder: nominations for Vice Chair
  3.  FSDP - discussion and preparation for several votes at next week's Board Meeting
     *   Vendor Selection
     *   Acceptable Use Policy
     *   Proposed FSDPWG Charter
     *   Discuss FSDP roll-out plan

Logistics:
The meeting occurs every 3rd Thursday of the month at 10 a.m. Pacific Time.
Click here to join the XWG meeting.<https://zoom.us/j/252833073>

Or one-tap mobile numbers are:
+16699006833,,252833073# (U.S. San Jose)
+16465588656,,252833073# (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: 252 833 073

Find your localnumber https://zoom.us/u/aeDZjLfkbw.
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20200618/8ea9e5d0/attachment-0001.htm>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: OFA_Treasurer_2020_0618.pptx
Type: application/vnd.openxmlformats-officedocument.presentationml.presentation
Size: 302918 bytes
Desc: OFA_Treasurer_2020_0618.pptx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20200618/8ea9e5d0/attachment-0001.pptx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: FSDP Charter v2.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 14565 bytes
Desc: FSDP Charter v2.docx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20200618/8ea9e5d0/attachment-0002.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: OFAXWGAgenda20200618.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 24554 bytes
Desc: OFAXWGAgenda20200618.docx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20200618/8ea9e5d0/attachment-0003.docx>


More information about the Ofa_boardplus mailing list