[Ofmfwg] OFMF Charter Approval

[Aguilar, Michael J.]

There was an action item to review the previous OFMF charter approval and determine next steps.

The original voted on items can be found here:
https://downloads.openfabrics.org/WorkGroups/board/adopted_motions/V_OFMF_charter_approval_2020_0817.pptx<https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdownloads.openfabrics.org%2FWorkGroups%2Fboard%2Fadopted_motions%2FV_OFMF_charter_approval_2020_0817.pptx&data=05%7C01%7Cmjaguil%40sandia.gov%7Cfe2e4b89003e4745550608da6b4507af%7C7ccb5a20a303498cb0c129007381b574%7C1%7C0%7C637940241787793843%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=tdtgShX%2B5%2BxSZyicsMUkaKJMmhYKWSQxqgyx6fAncBc%3D&reserved=0>

There is a To be defined: slide that lists these as additional steps that will need to be done:

1) Elect permanent chair/co-chair
2) Select final working group name
3) Make official working group policies and procedures
4) Make an official repository location
5) Elect initial repository maintainers (those with write access)
6) Select the project's software license
7) Select the project's Copyright management scheme
8) Define the scope of the OFMF version 1.0 software release.  What must be included in order for it to reach version 1.0.


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