Hi OPNFV, The Board meeting for December took place on Dec. 8th . Please find a summary of the meeting below.
* Strategic planning: Toby presented status/plan for creating an OPNFV strategic plan and discussed how the Board can work with groups such as the Polestar Working Group to continue to develop the strategic plan. * FY2017 budget proposal: The FY2017 budget proposal was presented to the Board with a discussion on new and updated budget items. The Board approved the budget proposal (incl. the TSC budget). * TSC update: Tapio presented an update from the TSC and discussed Colorado/Danube updates, TSC's work on action points on OPNFV architecture and Danube priorities, status of new project proposals, and the development of Pharos pod descriptor file. * Compliance/Verification Program (CVP) update & discussion: There was an update on the recent progress on the CVP document and a good discussion on the scope and initial focus of the CVP, and the role of OPNFV testing projects in CVP. Prior to voting on the CVP, the board will ask for feedback from the End User Advisory Group and the TSC members. Regards, Wenjing
_______________________________________________ opnfv-tech-discuss mailing list opnfv-tech-discuss@lists.opnfv.org https://lists.opnfv.org/mailman/listinfo/opnfv-tech-discuss
