CVE Board Meeting Agenda - 17 October 2018

[Common Vulnerabilities & Exposures < cve@mitre.org >]

Agenda

2:00 – 2:15: Introductions, action items from the last meeting

• Previous Action Item: Art Manion to report back to the Board about the CVSS SIG Meeting
  • Status: Not Done
• Previous Action Item: MITRE to create Q3 report card slide deck with CNA-specific slides removed
  • Status: In process; Q3 Report Card is on the agenda today
• Previous Action Item: MITRE to send a note to the Board on the CVE Quality Working Group
  • Status: Not done
• Previous Action Item: MITRE to send out an email to the Board list to initiate the CNA Rules revision process.
  • Status: In process
• Previous Action Item: MITRE to draft CNA Rules regarding EOL Scoping issue and Note Field in JSON
  • Status: Not done
• Previous Action Item: MITRE to add CSA to the regular Board meeting agenda
  • Status: Complete
• Previous Action Item: Kurt Seifried to provide CVE User Registry project participants and set up a requirements kickoff meeting
  • Status: Not Done
• Previous Action Item: Send out note to Board on CVE Quality WG (MITRE)
  • Status: Not Done

2:15 – 2:30: Working Groups

• Strategic Planning – No meeting this week.
• Automation – Chris Johnson
• Cloud Security Alliance – Kurt Seifried

2:30 – 2:45: CNA Update

·          DWF – Kurt Seifried 

·          MITRE – Jonathan Evans

·          JPCERT – Taki Uchiyama

 

2:45 – 3:15: CVE Quarter 3 Report Card Slide Deck Review – Board Discussion

3:00 – 3:50: Open Discussion – Board

3:50 – 4:00: Action items, wrap-up