[Ofa_boardplus] OFA Board Agenda 8/31

[Woodruff, Robert J]

Here is the EWG working group update for this month:

Work has started on OFED-4.8-1. The major new features are addition of the new upstream Broadcom and Cavium Roce drivers, plus backports for NFS/RDMA.
The release will also pull in the latest upstream rdma-core V15 and fix a couple more SRP bugs and a new other bug fixes for various
vendor drivers. Initial daily builds are available for testing at: http://downloads.openfabrics.org/OFED/ofed-4.8-1-daily/ 
Still waiting for some backports for NFS/RMDA and the new drivers and waiting for the GA release of rdma-core v15, which is expected in a couple of weeks.
Once those are completed and pulled in, we will release RC1 and come back to the OFA board to get GA release approval. 


-----Original Message-----
From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On Behalf Of Coulter, Susan K
Sent: Wednesday, August 30, 2017 3:23 PM
To: ofa_boardplus at lists.openfabrics.org , <ofa_boardplus at lists.openfabrics.org>
Subject: [Ofa_boardplus] OFA Board Agenda 8/31


Attached is the Board agenda and >draft< contracts for Executive Director and Maintainer positions.
( to Scott’s point about getting a handle on actual costs )

The minutes I have from the 7/20 Board meeting are not the updated version, so I have not attached them.
Mike, I believe, is out this week - so we may need to skip the approval of the July minutes for now.

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