[Ofa_boardplus] Ofa_boardplus Digest, Vol 92, Issue 8

[Steve Langridge]

Please excuse my absence.  I was on a plane headed home from San Jose at the time of the meeting.

Steve

-----Original Message-----
From: Ofa_boardplus <ofa_boardplus-bounces at lists.openfabrics.org> On Behalf Of ofa_boardplus-request at lists.openfabrics.org
Sent: March 21, 2024 2:06 PM
To: ofa_boardplus at lists.openfabrics.org
Subject: Ofa_boardplus Digest, Vol 92, Issue 8

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Today's Topics:

   1. Re: Agenda for this week's Board meeting (Ken Strandberg)
   2. Re: [EXTERNAL] Re: Agenda for this week's Board meeting
      (Aguilar, Michael James)


----------------------------------------------------------------------

Message: 1
Date: Thu, 21 Mar 2024 10:30:45 -0700
From: Ken Strandberg <kens at openfabrics.org>
To: Doug Ledford <dledford at redhat.com>
Cc: Bernard Metzler <BMT at zurich.ibm.com>, Ofa_boardplus
	<ofa_boardplus at lists.openfabrics.org>
Subject: Re: [Ofa_boardplus] Agenda for this week's Board meeting
Message-ID:
	<CAFXU466cfmhHtrp+KeR2VPZFCd39paos+4eepi4BavEfcREQbQ at mail.gmail.com>
Content-Type: text/plain; charset="utf-8"

Ok, now I'm confused after looking at Mike's invite and the above email.
Which is the correct link, so I can update the calendar.
Thanks.

On Thu, Mar 21, 2024 at 10:08?AM Doug Ledford <dledford at redhat.com> wrote:

> It is, but we have been informed that the link in the calendar on the 
> web site is out of date.  The correct meeting link is:
>
> https://openfabrics.webex.com/openfabrics/j.php?MTID=mfc35d750874752e1
> caa88c3b487ddd03
>
> On Thu, Mar 21, 2024 at 1:06?PM Bernard Metzler <BMT at zurich.ibm.com>
> wrote:
>
>> 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"
>>
>> 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>
>>
>> GPG KeyID: B826A3330E572FDD
>>
>> Key fingerprint = AE6B 1BDA 122B 23B4 265B  1274 B826 A333 0E57 2FDD
>>
>
>
> --
> Doug Ledford <dledford at redhat.com>
> GPG KeyID: B826A3330E572FDD
> Key fingerprint = AE6B 1BDA 122B 23B4 265B  1274 B826 A333 0E57 2FDD 
> _______________________________________________
> Ofa_boardplus mailing list
> Ofa_boardplus at lists.openfabrics.org
> https://lists.openfabrics.org/mailman/listinfo/ofa_boardplus
>
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Message: 2
Date: Thu, 21 Mar 2024 18:04:52 +0000
From: "Aguilar, Michael James" <mjaguil at sandia.gov>
To: Ken Strandberg <kens at openfabrics.org>, Doug Ledford
	<dledford at redhat.com>
Cc: Ofa_boardplus <ofa_boardplus at lists.openfabrics.org>
Subject: Re: [Ofa_boardplus] [EXTERNAL] Re: Agenda for this week's
	Board meeting
Message-ID:
	<BY5PR09MB5748A52210AB77D415D05757CB322 at BY5PR09MB5748.namprd09.prod.outlook.com>
	
Content-Type: text/plain; charset="utf-8"

Use my invite. ?

From: Ofa_boardplus <ofa_boardplus-bounces at lists.openfabrics.org> on behalf of Ken Strandberg <kens at openfabrics.org>
Date: Thursday, March 21, 2024 at 11:31 AM
To: Doug Ledford <dledford at redhat.com>
Cc: Ofa_boardplus <ofa_boardplus at lists.openfabrics.org>
Subject: [EXTERNAL] Re: [Ofa_boardplus] Agenda for this week's Board meeting Ok, now I'm confused after looking at Mike's invite and the above email. Which is the correct link, so I can update the calendar.
Thanks.

On Thu, Mar 21, 2024 at 10:08?AM Doug Ledford <dledford at redhat.com<mailto:dledford at redhat.com>> wrote:
It is, but we have been informed that the link in the calendar on the web site is out of date.  The correct meeting link is:
https://openfabrics.webex.com/openfabrics/j.php?MTID=mfc35d750874752e1caa88c3b487ddd03

On Thu, Mar 21, 2024 at 1:06?PM Bernard Metzler <BMT at zurich.ibm.com<mailto:BMT at zurich.ibm.com>> wrote:
Is the webex open? I can?t get in.

Cheers,
Bernard.

From: Ofa_boardplus <ofa_boardplus-bounces at lists.openfabrics.org<mailto: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<mailto: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"
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>>
GPG KeyID: B826A3330E572FDD
Key fingerprint = AE6B 1BDA 122B 23B4 265B  1274 B826 A333 0E57 2FDD


--
Doug Ledford <dledford at redhat.com<mailto:dledford at redhat.com>>
GPG KeyID: B826A3330E572FDD
Key fingerprint = AE6B 1BDA 122B 23B4 265B  1274 B826 A333 0E57 2FDD _______________________________________________
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Ofa_boardplus at lists.openfabrics.org<mailto:Ofa_boardplus at lists.openfabrics.org>
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End of Ofa_boardplus Digest, Vol 92, Issue 8
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