Agenda for CVE Board Meeting - August 8, 2018

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Agenda for CVE Board Meeting - August 8, 2018

Coffin, Chris

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