[Ofa_boardplus] Today's meeting and Draft bylaws

[Leininger, Matthew L.]

Thanks Paul.

Here is the LLNL review of the draft bylaws with change tracking on.  The LLNL comments fall mainly into three categories.
First, when will the policy docs be available.
Second, LLNL legal had some concerns about bylaws consistency.
Third, bylaws meeting state of California law.

I’ve address the first.  I didn’t want to take a stab at the second and third without OFA seeing Quentin/LLNL legals comments.

For more details please see Quentin Vaughan’s comments throughout the doc.

-Matt

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From: Paul Grun <p.grun55 at gmail.com>
Date: Thursday, September 3, 2020 at 8:04 AM
To: Matthew Leininger <leininger4 at llnl.gov>
Cc: "ofa_boardplus at lists.openfabrics.org" <ofa_boardplus at lists.openfabrics.org>
Subject: Re: [Ofa_boardplus] Today's meeting and Draft bylaws

Please send LLNL’s feedback, in a WORD doc or as comments inline in the draft itself, to this list.  Please title the document “OFA_Bylaws_DRAFT_05AUG2020_LLNL.docx.
That will help me to keep a clear record of the comments.  Thanks Matt, for sheparding this through LLNL legal.  Looking forward to the comments.
Regards,
-Paul

On Thu, Sep 3, 2020 at 7:17 AM Leininger, Matthew L. via Ofa_boardplus <ofa_boardplus at lists.openfabrics.org<mailto:ofa_boardplus at lists.openfabrics.org>> wrote:













Hi all,



I will not be able to attend today’s meeting due to a conflicting all-day project review.



I did receive some feedback from LLNL legal on the draft bylaws.  Should I send that feedback to this list, or directly to Doug/others?



Thanks,



-Matt




------



Matt L. Leininger, Ph.D.


leininger4 at llnl.gov<http://llnl.gov>


925.422.4110  Office


925.290.7528  Google Voice

Senior Principal HPC Strategist


Livermore Computing


Lawrence Livermore National Laboratory






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