The OPNFV Board of Directors had a meeting on September 14. Here is a quick summary of the main topics discussed in the meeting.
* Board resolutions: There was a consensus to postpone annual elections of Directors and to shift annual renewal cycles for Platinum members. * End User Advisory Group (EUAG) update: There was a report out on "pain-points" discussions and a summary from the second EUAG survey was presented. * Community/developer engagement: Along with project updates, there was a discussion on the decline of developer activities (e.g. in git & mailing lists) in Q2'2017. * CVP update: A summary of progress since the OPNFV Summit was presented and plans for launch including the beta phase scheduled to start in late September. * Lab-aaS update: More detailed hardware requirements were presented to the Board along with the current status on requests for quotes for hardware, hosting, and Metal-as-a-Service. * Networking projects harmonization discussion: There was a review of open items (e.g. charter documents), options for transitioning to an "umbrella" organization, and potential dissolution activities. Regards Wenjing
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