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Greetings, Here is the agenda for the CVE Board teleconference on Wednesday, April 5 at 2PM - 4PM. Regards, The CVE Team >>>>> ___ CVE Board Meeting 5 April 2017 Agenda 2:00 – 2:05: Introductions, action items from the last meeting – Dan Adinolfi 2:05 – 2:25: Working Groups Strategic Planning - Kent Landfield Issues Actions Board Decisions Automation - Harold Booth/Kurt Seifried Issues Actions Board Decisions 2:25 – 2:50: CNA Update DWF – Kurt Seifried Issues DWF Web Form confusion Actions Board Decisions General - Dan Adinolfi Issues Actions Board Decisions 2:50 – 2:55: CNA Report Card Update - Dan Adinolfi 3:00 – 3:10: CNA Documentation Update - Dan Adinolfi 3:10 – 3:55: Open discussion – CVE Board 3:55 – 4:00: Action items, wrap-up – Dan Adinolfi |