Agenda for CVE Board Meeting March 22 (Wednesday)

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Agenda for CVE Board Meeting March 22 (Wednesday)

Adinolfi, Daniel R

Greetings,

 

Here is the agenda for the CVE Board teleconference on Wednesday, March 22 at 2PM - 4PM.

 

Regards,

 

The CVE Team

 

>>>>> 

 

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CVE Board Meeting 22 March 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/Kurt Seifried

                        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 – 3:10: Timeframe for Updating Upstream CNAs - Dan Adinolfi

3:10 – 3:30: CNA Report Card Template - Dan Adinolfi

3:30 – 3:55: Open discussion – CVE Board

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