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All,
I apologize for the late arrival of the agenda for this week's CVE Board meeting. It is below.
Thanks.
-Dan
CVE Board Meeting 8 February 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 - Harold Booth 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 – 3:00: RSA Planning and Priorities - Dan Adinolfi 3:00 – 3:10: CNA Documentation - Dan Adinolfi 3:10 – 3:55: Open discussion – CVE Board 3:55 – 4:00: Action items, wrap-up – Chris Coffin
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