[Ofa_boardplus] Agenda for today's Board meeting

[Doug Ledford]

Agenda is light, should be a short meeting.  However, it is important
because it is time to put up nominees for Vice-Chair and Treasurer.

-- 
Doug Ledford <dledford at redhat.com>
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Key fingerprint = AE6B 1BDA 122B 23B4 265B  1274 B826 A333 0E57 2FDD
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