CVE Board Agenda for Wednesday, 5 August 2020



3:55 - 4:00: Action items, wrap-up

04.1.04

Develop Non-responsiveness Policy to address CNA1 that continue to be unresponsive.

Jo Bazar (MITRE)

In progress

04.1.07

Formalize Council of Roots responsibilities in anticipation of new Roots joining the program

SPWG

In Progress

Assigned on 4/1/2020.

05.13.02

Take the lead for developing a proposal about approach for automated vulnerability identification workshop that includes an initial target participant list, and report back to next CVE Board Meeting.

Kent L.

In Progress

06.24.02

Schedule a meeting to discuss EOL and CNA Rules Postmortem, lessons learned, and opportunities moving forward.

Katie Noble (Intel)

In Progress

8/5/20 Update: EOL Doodle Poll sent on July 31, 2020.

06.24.04

Send message to all the CVE Board members so see if they want to continue being on the CVE Board.

Chris L. (MITRE)

Complete

07.08.01

Draft language for CVE Board Charter around CVE Board voting timelines (1 week, 2 weeks, etc.)

Kent L.

Complete

07.08.02

Draft language for CVE Board Charter for CVE Board executive sessions.

Kent L.

Complete

07.08.03

Draft language that describes reasonable engagement for a CVE Board member

Chris L. (MITRE)

Complete

07.08.04

Draft CVE program press release for ICS Root becoming a root CNA.

Jo B. (MITRE)/Kent L.

In Progress

7/22 Update: Draft press release initiated.

07.08.05

Send EOL blog post to CVE Board for review and feedback.

Jo B. (MITRE)

Complete

07.22.01

Draft email to stimulate participation in the AWG and send to appropriate mailing lists.

Chris L. (MITRE)/Dave W.

Not Started

Assigned on 7/22/2020.

07.22.02

Send questions to Beverly to be included in the survey regarding CVE Board meeting times (e.g., what is a good meeting time for you? Are you amenable to alternating board meetings? Are you amenable to breaking out the meeting into two, one-hour meetings?

ALL

In Progress

8/5/20 Update: Discussions underway and topic added to CVE Board Agenda.




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