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Agenda for CVE Board Meeting 4 October 2017



Dear Members of the CVE Board –
 
Here is the agenda for tomorrow’s CVE Board Meeting.
 
Regards,
 
The CVE Team
 
<<<<<
 
CVE Board Meeting 4 October 2017
 
2:00 – 2:15 - Introductions, action items from the last meeting – Chris Coffin
 
2:15 – 2:45 - Working Groups
 
            Strategic Planning – Kent Landfield
                        Issues
                        Actions
                        Board Decisions
 
            Automation – George Theall
                        Issues
                        Actions
                        Board Decisions
 
2:45 – 3:15 - CNA Update
 
            DWF – Kurt Seifried
                        Issues
                        Actions
                        Board Decisions
 
            General – Dan Adinolfi
                        Issues
                        Actions
                        Board Decisions
 
3:153:30 - Open Discussion

Action items, wrap-up – Chris Coffin
 
 

Page Last Updated or Reviewed: October 16, 2017