Greetings,
Here is the agenda for the CVE Board teleconference on Wednesday, June 28 at 2PM - 4PM.
Regards,
The CVE Team
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CVE Board Meeting 28 June 2017
Agenda
2:00 – 2:05: Introductions, action items from the last meeting – Chris Coffin
2:05 – 2:25: Working Groups
Strategic Planning - Chris Coffin/Daniel Adinolfi
Issues
Actions
Board Decisions
Automation - Harold Booth/Kurt Seifried
Issues
Actions
Board Decisions
2:25 – 2:50: CNA Update
DWF – Kurt Seifried
Issues
Actions
Board Decisions
General - Dan Adinolfi
Issues
Actions
Board Decisions
2:50 – 3:20: CNA Rules Revision Process Overview - Dan Adinolfi
Goal: Describe how the Board and CNAs will review the CNA Rules and begin that process. See Rules Process below.
Actions: 1) Decide on specific schedule for weekly review. 2) Board should add any additional Rules update suggestions to the list before COB 6/30.
3:20 – 3:30: Researcher Reservation Guidelines Document Review Kick-off
Goal: Review and update Research Reservation Guidelines
Actions: 1) Board will be sent the current draft. They will have two weeks to comment. 2) MITRE will have a week after that comment period to incorporate the
comments and share the updated version for final approval.
3:30 – 3:55: Open discussion – CVE Board
3:55 – 4:00: Action items, wrap-up – Dan Adinolfi
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<
https://github.com/CVEProject/docs/blob/cna-documents/cna/CNA%20Rules/CNA%20Rules%20Development/Suggested%20Rules%20Changes
>
Create a template for submissions to the CNA Rules revision process.
- Goal
- Proposed solution
- Expected outcome
- Proposed language (optional)
First 30 days
- open comment period
- Board and CNAs
- Use above format for revisions
- 2 or 3 conference calls
Next 60 days
- 1 week sprints with a subset of the proposed revisions each sprint. Each subset is only to be discussed during that sprint.
- 8 total sprints.
- At the end of a sprint, if something wasn't resolved or discussed, it will not be included in this revision.
- At the end of all sprints, the document will be finalized and sent to the Board for approval.
Proposed: New Rules go into effect on Jan 1, 2018
