Agenda for CVE Board Meeting - July 25, 2018

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Agenda for CVE Board Meeting - July 25, 2018

Coffin, Chris

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

 

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

Coffin, Chris

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 <[hidden email]>
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