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Agenda for CVE Board Meeting August 23



Dear members of the CVE Board –

Here is the agenda for the CVE Board teleconference on Wednesday, August 23 from 2:00 PM to 4:00 PM EDT.

Regards,

The CVE Team

<<<<<>>>>>

CVE Board Meeting 23 August 2017

Introductions, action items from the last meeting Joe Sain

   

Working Groups

  • Strategic Planning – Kent Landfield/Dan Adinolfi
    • Issues
    • Actions
    • Board Decisions

  • Automation – Kurt Seifried/George Theall
    • Issues
    • Actions
    • Board Decisions

CNA Update

  • DWF – Kurt Seifried
    • Issues
    • Actions
    • Board Decisions

  • All CNAs – Dan Adinolfi
    • Issues
    • Actions
    • Board Decisions

Open Discussion CVE Board

Action Items, Wrap-Up Joe Sain


Page Last Updated or Reviewed: August 28, 2017