From doug.ledford at hpe.com Thu Oct 15 09:48:51 2026 From: doug.ledford at hpe.com (Ledford, Doug) Date: Thu, 15 Oct 2026 16:48:51 +0000 Subject: [Ofa_boardplus] Agenda for today's meeting Message-ID: Attached. It?s worth noting that pretty much every meeting between now and the end of the year will have votable items. --- Doug Ledford GPG KeyID: B826A3330E572FDD Key fingerprint = AE6B 1BDA 122B 23B4 265B 1274 B826 A333 0E57 2FDD -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: OFA_Agenda_20261015_Board.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 29264 bytes Desc: OFA_Agenda_20261015_Board.docx URL: From doug.ledford at hpe.com Thu Oct 15 10:13:00 2026 From: doug.ledford at hpe.com (Ledford, Doug) Date: Thu, 15 Oct 2026 17:13:00 +0000 Subject: [Ofa_boardplus] Today's Board meeting Message-ID: We did not get quorum for today. We did decide to move the November meeting from the 19th (middle of SC26) to the 12th (no specific conflict, not during SC26 or Thanksgiving). We will move today?s agenda to the November Board meeting instead. --- Doug Ledford GPG KeyID: B826A3330E572FDD Key fingerprint = AE6B 1BDA 122B 23B4 265B 1274 B826 A333 0E57 2FDD -------------- next part -------------- An HTML attachment was scrubbed... URL: From doug.ledford at hpe.com Thu Oct 15 10:19:02 2026 From: doug.ledford at hpe.com (Ledford, Doug) Date: Thu, 15 Oct 2026 17:19:02 +0000 Subject: [Ofa_boardplus] Agenda for Nov. 12th Board Meeting Message-ID: Attached. Same as the Oct. agenda minus one item. Plenty of heads up, we will likely vote on lots of things in this meeting. --- Doug Ledford GPG KeyID: B826A3330E572FDD Key fingerprint = AE6B 1BDA 122B 23B4 265B 1274 B826 A333 0E57 2FDD -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: OFA_Agenda_20261112_Board.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 29194 bytes Desc: OFA_Agenda_20261112_Board.docx URL: