[Ofa_boardplus] Votable items for next week's Board meeting, Proxy Ballot

[Gilad Shainer]

NVIDIA will not be able to attend next week board meeting.
Below is NVIDIA proxy vote:

Election of Chair for a 2 year term:
Nominees - Doug Ledford
Yes

Election of Secretary for a 2 year term:
Nominees - Michael Aguilar
Yes

Vote on the OFA Policies Draft - Votable 06-15-2023 as attached to this email
Yes


Regards,
Gilad Shainer
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20230609/0903c41d/attachment-0001.htm>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: OFA Policies DRAFT - Votable 06-15-2023.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 47810 bytes
Desc: OFA Policies DRAFT - Votable 06-15-2023.docx
URL: <http://lists.openfabrics.org/pipermail/ofa_boardplus/attachments/20230609/0903c41d/attachment-0001.docx>