Agenda for CVE Board Meeting February 8 (Wednesday)

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Agenda for CVE Board Meeting February 8 (Wednesday)

Adinolfi, Daniel R

All,

 

I apologize for the late arrival of the agenda for this week's CVE Board meeting. It is below.

 

Thanks.

 

-Dan

 

CVE Board Meeting 8 February 2017

 

Agenda

 

2:00 – 2:05: Introductions, action items from the last meeting – Chris Coffin

2:05 – 2:25: Working Groups

            Strategic Planning - Kent Landfield

                        Issues

                        Actions

                        Board Decisions

            Automation - Harold Booth

                        Issues

                        Actions

                        Board Decisions

2:25 – 2:50: CNA Update

            DWF – Kurt Seifried

                        Issues

                        Actions

                        Board Decisions

            General - Dan Adinolfi

                        Issues

                        Actions

                        Board Decisions

2:50 – 3:00: RSA Planning and Priorities - Dan Adinolfi

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

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

3:55 – 4:00: Action items, wrap-up – Chris Coffin