Here is the agenda for tomorrow’s CVE Board meeting.
The MITRE CVE Team
2:00 – 2:10:
Introductions, action items from the last meeting – Joe Sain
Previous Action Item: Kent Landfield to make minor modifications to the Board Charter regarding proxy voting
language and CNA Representative’s position.
Status: Done; sent to the Board list 4/2.
Previous Action Item: Kent Landfield to write a message for the CNA list that describes the CNA Working Group.
Status: Deferred until Board Charter modifications are incorporated..
Previous Action Item: We need to think more about the task of defining a draft proposal for CVE language requirements
(i.e., should CVE require an English description?). We should develop a lightweight proposal to get the discussion started.
2:10 – 2:30:
Strategic Planning – Kent Landfield
Automation – Chris Johnson, Dave Waltermire
2:30 – 2:50:
DWF – Kurt Seifried
JPCERT – Taki Uchiyama
MITRE – Jonathan Evans, Nick Caron
2:50 – 3:00:
CVE GitHub landing page and Working Group Repositories – Joe Sain