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Dear members of the CVE Board –
Here is the agenda for the CVE Board teleconference on Thursday, September 8.
Regards,
The CVE Team
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CVE Board Meeting 8 September 2016
Agenda
2:00 – 2:05: Introductions, action items from the last meeting – Joe Sain
2:05 – 2:10: CVE Board Charter; results of vote to adopt – Joe Sain
2:10 – 2:40: CVE Strategic Planning Working Group Update – Joe Sain, WG members
2:40 – 3:00: DWF Update – Kurt Seifried, Dan Adinolfi
3:00 – 3:10: CVE Documentation updates – Dan Adinolfi, Chris Coffin
3:10 – 3:40: CVE Logistics discussion – Meghan Manley, Dan Adinolfi
3:40 – 3:55: Open discussion – CVE Board
3:55: Action items, wrap-up – Joe Sain
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