[Ofa_boardplus] Agenda for this week's Board meeting

Bernard Metzler BMT at zurich.ibm.com
Thu Mar 21 10:06:30 PDT 2024


Is the webex open? I can’t get in.

Cheers,
Bernard.

From: Ofa_boardplus <ofa_boardplus-bounces at lists.openfabrics.org> On Behalf Of Doug Ledford
Sent: Monday, March 18, 2024 5:53 PM
To: Ofa_boardplus <ofa_boardplus at lists.openfabrics.org>
Subject: [EXTERNAL] [Ofa_boardplus] Agenda for this week's Board meeting

We will have the normal Board activities.   However, in addition, there has been a motion put forward by Sandia to cancel the FSDP and disband the FSDP WG.   This will be a votable event.   And for the first time, the "good standing"
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We will have the normal Board activities.  However, in addition, there has been a motion put forward by Sandia to cancel the FSDP and disband the FSDP WG.  This will be a votable event.  And for the first time, the "good standing" status of directors will determine who has a vote to cast.  Please plan to attend this week if possible.

--
Doug Ledford <dledford at redhat.com<mailto:dledford at redhat.com>>
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