Agenda for CVE Board Meeting July 12

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Subject : Agenda for CVE Board Meeting July 12
From : "Adinolfi, Daniel R" < dadinolfi@mitre.org >
Date : Wed, 12 Jul 2017 17:51:43 +0000
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Greetings,

Here is the agenda for the CVE Board teleconference on Wednesday, July 12 at 2PM - 4PM.

Regards,

The CVE Team

>>>>>

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CVE Board Meeting 12 July 2017

Agenda

2:00 – 2:05: Introductions, action items from the last meeting – Chris Coffin

2:05 – 2:25: Working Groups

Strategic Planning - Art Manion/Chris Coffin

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 – 3:30: CNA Report Card for CY17 Q2

3:30 – 3:55: Open discussion – CVE Board

3:55 – 4:00: Action items, wrap-up – Dan Adinolfi

Attachment: CVE - Quarterly Program Status - Qtr2 2017.pptx
Description: CVE - Quarterly Program Status - Qtr2 2017.pptx