[Ofa_boardplus] XWG meeting minutes

Aguilar, Michael J. mjaguil at sandia.gov
Thu Aug 11 10:33:08 PDT 2022

OFA XWG Meeting
August 11, 2022
10am Pacific time

1.      Roll Call:
Board Members:
      At-Large / Harold Cook
Broadcom / Eddie Wai
HPE / John Byrne
Huawei / Daqi Ren
IBM / Bernard Metzler
Intel / Phil Cayton
LLNL / Matt Leininger
Mellanox / Gilad Shainer
Oak Ridge / Chris Zimmer
Sandia / Mike Aguilar

Jim Ryan
Paul Grun
IBM/Red Hat / Doug Ledford
Intel / Tatyana Nikolova
Intel / Bob Woodruff
Intel / Phil Cayton

2.       Opens, Agenda Bashing

  *   N/A

3.       Approve XWG minutes from March 10, 2022<https://downloads.openfabrics.org/WorkGroups/board/minutes_xwg/2021/OFAXWGMinutes_20211202.docx>

  *   Vote postponed

4.       OpenFabrics Management Framework (OFMFWG) Charter for review

  *   We discussed the proposed Charter
  *   Michael Aguilar (Sandia) and Christian Pinto (IBM) are currently submissions for the open Co-Chair positions.
  *   A vote on the Charter and the Co-Chairs will occur on Thursday, 18 August.

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