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Agenda for CVE Board Meeting September 8



Dear members of the CVE Board –

 

Here is the agenda for the CVE Board teleconference on Thursday, September 8.

 

Regards,

 

The CVE Team

 

>>>>> 

 

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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Page Last Updated or Reviewed: September 08, 2016