Executive Committee (Regular Meeting - Q2, 2017) - AGENDA

[Nicola Felini]

Meeting of the Executive Committee

 

AGENDA

 

Regular Quarter 2 Meeting

Saturday, July 29, 2017 at 2000z

VATNA TeamSpeak Server

 

I. Call to order

 

II. Roll call / apologies

 

III. Previous minutes

 

IV. Old Business

 

A. Hit Squad – FN, AD

 

• Status of posting/ hiring

• Discussion

 

B. E.C. Audit Team - NF, TM

 

• Status of team

• Future development

• Leadership

 

V. New Business

 

A. CERT2 and Region access to CERT – NF

 

• E-Mail from BoG reference MAPS access

• Discussion on group reply to E-Mail

 

B. CTAF / UNICOM – JR

 

• Discussion/ presentation

 

VI. Adjournment