Agenda for CVE Board Meeting April 5

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Agenda for CVE Board Meeting April 5

Adinolfi, Daniel R

Greetings,

 

Here is the agenda for the CVE Board teleconference on Wednesday, April 5 at 2PM - 4PM.

 

Regards,

 

The CVE Team

 

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CVE Board Meeting 5 April 2017

 

Agenda

 

2:00 – 2:05: Introductions, action items from the last meeting – Dan Adinolfi

2:05 – 2:25: Working Groups

            Strategic Planning - Kent Landfield

                        Issues

                        Actions

                        Board Decisions

            Automation - Harold Booth/Kurt Seifried

                        Issues

                        Actions

                        Board Decisions

2:25 – 2:50: CNA Update

            DWF – Kurt Seifried

                        Issues

                        DWF Web Form confusion

                        Actions

                        Board Decisions

            General - Dan Adinolfi

                        Issues

                        Actions

                        Board Decisions

2:50 – 2:55: CNA Report Card Update - Dan Adinolfi

3:00 – 3:10: CNA Documentation Update - Dan Adinolfi

3:10 – 3:55: Open discussion – CVE Board

3:55 – 4:00: Action items, wrap-up – Dan Adinolfi

 

 

 

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