Dear Members of the CVE Board –
Here is the agenda for tomorrow’s CVE Board Meeting.
Regards,
The CVE Team
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CVE Board Meeting 4 October 2017
2:00 – 2:15 - Introductions, action items from the last meeting – Chris Coffin
2:15 – 2:45 - Working Groups
Strategic Planning – Kent Landfield
Issues
Actions
Board Decisions
Automation – George Theall
Issues
Actions
Board Decisions
2:45 – 3:15 - CNA Update
DWF – Kurt Seifried
Issues
Actions
Board Decisions
General – Dan Adinolfi
Issues
Actions
Board Decisions
3:15 – 3:30 - Open Discussion
Action items, wrap-up – Chris Coffin