[Ofa_boardplus] Agenda for today's Board meeting

[Doug Ledford]

There was mention in last week's minutes that this week we intended to
discuss and potential vote on holding a new ballot vote for the new Bylaws
following CA procedural rules.  That's the only thing on the agenda today.

-- 
Doug Ledford <dledford at redhat.com>
GPG KeyID: B826A3330E572FDD
Key fingerprint = AE6B 1BDA 122B 23B4 265B  1274 B826 A333 0E57 2FDD
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20230119/085a75ad/attachment-0001.htm>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: OFABoardAgenda_20230119.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 25956 bytes
Desc: not available
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20230119/085a75ad/attachment-0001.docx>