Agenda for CVE Board Meeting Wednesday, 24 January 2018

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Agenda for CVE Board Meeting Wednesday, 24 January 2018

Joe Sain

Dear members of the CVE Board –

Here is the agenda for Wednesday’s CVE Board Meeting.

Regards,

The MITRE CVE Team

>>>>>>>>>>>>>>>>>> 

CVE Board Meeting 24 January 2018 - Agenda

2:00 – 2:05: Introductions, action items from the last meeting – Chris Coffin

  • Previous Action Item: MITRE will reach out to CNAs via CNA list to get ideas on summit topics
    • Status: Done.
  • Previous Action Item: MITRE will send out current list of summit topics with more descriptive content
    • Status: Done.
  • Previous Action Item: Dave Waltermire will put together a slide for the direct CNA feedback (for CNA summit topic)
    • Status:
  • Previous Action Item: For next board meeting, we will continue discussion on proxy/backup for board members
    • Action: On today’s agenda
  • Previous Action Item: MITRE to send out a new meeting invite for Strategic Planning WG (Monday at 4:00 p.m. ET)
    • Status: Done.
  • Previous Action Item: Reach out to AWS and Cloud Security Alliance to see if we can get participation at the CNA Summit
    • Status: Victor Chin (Cloud Security Alliance) will attend remotely; Amazon will have a representative in attendance

 

2:05 – 2:25: Working Groups 
     Strategic Planning – Kent Landfield

  • Issues
  • Actions
  • Board Decisions

     Automation – George Theall

  • Issues
  • Actions
  • Board Decisions

2:25 – 2:45: CNA Update
     DWF – Kurt Seifried

  • Issues
  • Actions
  • Board Decisions

     General – Jonathan Evans, Nick Caron

  • Issues
  • Actions
  • Board Decisions

2:45 – 3:30: CNA Report Card Briefing and Discussion – Chris Coffin

3:30 – 3:45: Continuation of the discussion on CVE Board Membership, alternates, and succession planning – Chris Coffin

3:45 – 3:55: CVE CNA Summit Update – Joe Sain

  • Agenda Topics
  • Logistics

3:55 – 4:00: Action items, wrap-up – Chris Coffin