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Agenda for CVE Board Meeting September 20



Greetings,

 

Here is the agenda for the CVE Board teleconference on Wednesday, September 20 from 2PM - 4PM.

 

Regards,

 

The CVE Team

 

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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

 

 

 

 


Page Last Updated or Reviewed: September 22, 2017