[Ofa_boardplus] OFA June Board Meeting Agenda

[Grun, Paul]

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From: Ofa_boardplus <ofa_boardplus-bounces at lists.openfabrics.org> On Behalf Of Grun, Paul
Sent: Wednesday, June 24, 2020 11:12 PM
To: ofa_boardplus at lists.openfabrics.org, <ofa_boardplus at lists.openfabrics.org>
Subject: [Ofa_boardplus] OFA June Board Meeting Agenda

This is the second of two significant meetings.  Please make every effort to attend.
Agenda

  *   Change the requirements for Treasurer to allow a non-Promoter Member to serve
  *   Discuss opening of nominations for Treasurer (contingent on the above)
  *   First Reading for FSDP documents - Acceptable Use Policy, FSDP WG Charter
  *   Consider launching a mailing list for the proposed Unified Fabric Manager
  *   Officer Elections - Secretary, Chair, Vice Chair
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