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Agenda for CVE Board Meeting July 12



Greetings,

 

Here is the agenda for the CVE Board teleconference on Wednesday, July 12 at 2PM - 4PM.

 

Regards,

 

The CVE Team

 

>>>>> 

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CVE Board Meeting 12 July 2017

 

Agenda

 

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

2:05 – 2:25: Working Groups

            Strategic Planning - Art Manion/Chris Coffin

                        Issues

                        Actions

                        Board Decisions

            Automation - George Theall

                        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 – 3:30: CNA Report Card for CY17 Q2

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

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

 

Attachment: CVE - Quarterly Program Status - Qtr2 2017.pptx
Description: CVE - Quarterly Program Status - Qtr2 2017.pptx


Page Last Updated or Reviewed: July 12, 2017