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  1. The group went through the working items listed on the etherpad and had no objections on the items and ranking
  2. The group revisited the original mission statement of OPNFV
  3. Mike proposed the basic content for the new mission statementThe group worked out and discussed the initial version of the new mission statement
  4. The group reached consensus on not mentioning specific words about "CNTT" in the mission statement. However meeting the CNTT requirement and catching the ball of CNTT is something we bear in mind for OPNFV 2.0
  5. The group agreed to add the statement about CNTT releases and OPNFV releases in the OPNFV Goals
  6. The group will go through the Goal statements in the next meeting

Detailed discussion are captured here: