Agenda for the CVE Board Meeting - April 4, 2018

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Agenda for the CVE Board Meeting - April 4, 2018

Joe Sain

Dear members of the CVE Board –

 

Here is the agenda for tomorrow’s CVE Board meeting.

 

Regards,

The MITRE CVE Team

 

>>>>>>>>>>>>>>>>>> 

 

Agenda

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.
    • Status: TBD.

 

2:10 – 2:30: Working Groups 

  • Strategic Planning – Kent Landfield
  • Automation – Chris Johnson, Dave Waltermire

2:30 – 2:50: CNA Update

  • 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

3:00 - 3:30: CVE Working Groups: How should non-Board members or non-CNAs be permitted to participate? – Dave Waltermire

3:30 – 3:50: Open Discussion

3:50 – 4:00: Action items, wrap-up – Joe Sain