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Agenda for CVE Board Meeting Wednesday, 28 November 2017



Dear members of the CVE Board –

Here is the agenda for tomorrow’s CVE Board Meeting.

Regards,

The MITRE CVE Team

>>>

CVE Board Meeting 28 November 2017

2:00 – 2:05: Introductions, action items from the last meeting – Joe Sain

2:05 – 2:25: Working Groups

            Strategic Planning – Kent Landfield

·                      Issues

·                      Actions

·                      Board Decisions

            Automation – George Theall

·                      Issues

·                      Actions

·                      Board Decisions

2:25 – 2:50: CNA Update

            DWF – Kurt Seifried

·                      Issues

·                      Actions

·                      Board Decisions

            General – Jonathan Evans, Nick Caron

·                      Issues

·                      Actions

·                      Board Decisions

2:50 – 2:55: CVE Board Handshake Site reminder – Joe Sain

2:55 – 3:00: Board Membership – Joe Sain

3:00 – 3:15: Broken References Discussion – George Theall

3:15 – 3:55: Open Discussion

3:55 – 4:00: Action items, wrap-up – Joe Sain


Page Last Updated or Reviewed: November 28, 2017