All,
Below is the agenda for the OPNFV Board meeting on August 4th.
- Introduction of new Board members/Ratification of email votes/Platinum
member renewals update
- TSC update
- incl. vote on a resolution for the committers-at-large TSC election
- Marketing committee update
- Strategic Planning Committee update
- incl. vote on a resolution for the SPC operational budget request
- Certification & Complaince Committee upate
- OPNFV Bylaws discussion
- Silver Director elections when the number of nominees is less than
or equal to the number of directors being elected
- Continue discussion on the officers positions
- Open CORD discussion
Thanks,
Ray
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