Agenda for CVE Board Meeting - August 8, 2018

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

Agenda

Introductions, open action items – Chris Coffin

• Previous Action Item: MITRE (Chris C/Jonathan) to send out an email to the Board list to initiate the CNA Rules revision process (regarding inclusion)

• Status: Not Done
• Previous Action Item: CNA Coordination group needs a chair—MITRE will begin initiating the conversations to identify a chair
  • Status: Not Done
• Previous Action Item: Kurt to include project charter within the CVE User Registry repository
  • Status: Done
• Previous Action Item: MITRE to send note to the Board about removing the two non-responsive CNAs identified previously
  • Status: Done, included in the significant list of the last board meeting summary and the CNAs were removed
• Previous Action Item: MITRE to start vote on Lisa Olson Board nomination.
  • Status: Done.
• 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 – Chris Coffin

·        JPCERT – Taki Uchiyama

Open Discussion

Action items, wrap-up – Chris Coffin