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Greetings, Here is the agenda for the CVE Board teleconference on Wednesday, September 20 from 2PM - 4PM. Regards, The CVE Team >>>>> ___ CVE Board Meeting 20 September 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 – 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 – 2:55: Board Membership Change - Chris Coffin 2:55 – 3:05: CNA Rules: Submission Formats - Dan Adinolfi 3:05 – 3:20: CNA Rules: CVE for Services - Dan Adinolfi 3:20 – 3:35: CNA Rules: Minimally required information - Dan Adinolfi 3:35 – 3:45: CNA Training Modules - Chris Coffin 3:45 – 3:55: CVE Priorities and Tasks - Chris Coffin 3:55 – 4:00: Action items, wrap-up – Chris Coffin |