RE: Agenda for CVE Board Meeting - July 25, 2018

["Coffin, Chris" < ccoffin@mitre.org >]

The following open action item was incorrect in the original email.

• Previous Action Item: Board agreed to leave a week open for further discussions on the Lisa Olson Board nomination before calling a vote.
  • Status: Are we ready to start the vote?

From: Coffin, Chris
Sent: Wednesday, July 25, 2018 12:15 PM
To: CVE Editorial Board Discussion <cve-editorial-board-list@mitre.org>
Subject: Agenda for CVE Board Meeting - July 25, 2018

Agenda

Introductions, open action items – Chris Coffin

• Previous Action Item: MITRE to set up repo in GitHub for CVE User Registry service project.

• Status: Done
• Previous Action Item: MITRE to send email to board for CSA cloud services Working Group.
  • Status: Done
• Previous Action Item: Board agreed to leave a week open for further discussions on the Lisa Olson Board nomination before calling a vote.
  • Status: List has been set up.
• Previous Action Item: Send out note to the Board on the CVE Quality WG (MITRE).  
  • Status: Not Done

Working Group Updates  

·        Strategic Planning – Kent Landfield, Chris Coffin

·        Automation – Chris Johnson, Dave Waltermire

CNA Updates

·        DWF – Kurt Seifried

·        MITRE – Jonathan Evans

·        JPCERT – Taki Uchiyama

2018 Q2 Quarterly Program Review and CNA Report Card – Chris Coffin

Open Discussion

Action items, wrap-up – Chris Coffin