Dear Members of the CVE Board –
Here is the agenda for tomorrow’s CVE Board meeting.
Regards,
The MITRE CVE Team
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CVE Board Meeting 13 December 2017 - Agenda
2:00 – 2:10: Introductions, action items from the last meeting – Chris Coffin
Welcome Scott Moore to the CVE Board! – Chris Coffin
Action items
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MITRE will send out note on handshake site for thread testing in email viewing.
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In process; still onboarding Board members
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Strategic Planning Working Group will discuss CVE Processes and international participation
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Complete; will be covered in Strategic Planning Working Group readout
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MITRE will complete Scott Moore Board nomination and send it out.
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MITRE will look at data feed statistics and provide findings to the board.
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We have not completed this item.
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MITRE will set up meeting with DWF to discuss Linux distros hierarchy under DWF.
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MITRE will send out the slide deck used for CNA training.
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Modifications to this are in progress, and it will be sent for review in the near future.
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The Automation WG will look into documenting how downstream users should to handle CVE data downloads.
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The focus of the AWG has been the next phase of the GitHub Pilot. AWG has not taken up this subject.
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MITRE will send proposal to board on how to handle broken links on the MITRE CVE site.
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This mail has not been sent yet.
2:10 – 2:30: Working Groups
Strategic Planning – Kent Landfield
Issues
Actions
Board Decisions
Automation – George Theall
Issues
Actions
Board Decisions
2:30 – 2:50: CNA Update
DWF – Kurt Seifried
Issues
Actions
Board Decisions
General – Jonathan Evans, Nick Caron
Issues
Actions
Board Decisions
2:50 - 3:00: CVE CNA Summit Planning – Joe Sain
3:00 – 3:20: GitHub Pilot Proposal for Phase 3 – George Theall
3:20 – 3:45: Documentation:
Charter Revisions - Chris Coffin, Kent Landfield
Process Document Revisions - Jonathan Evans
3:45 – 3:55: Open Discussion
3:55 – 4:00: Action items, wrap-up – Chris Coffin
