CVE Board Meeting Agenda - 17 October 2018

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CVE Board Meeting Agenda - 17 October 2018

Common Vulnerabilities & Exposures

Agenda

2:00 – 2:15: Introductions, action items from the last meeting

  • Previous Action Item: Art Manion to report back to the Board about the CVSS SIG Meeting
    • Status: Not Done
  • Previous Action Item: MITRE to create Q3 report card slide deck with CNA-specific slides removed
    • Status: In process; Q3 Report Card is on the agenda today
  • Previous Action Item: MITRE to send a note to the Board on the CVE Quality Working Group
    • Status: Not done
  • Previous Action Item: MITRE to send out an email to the Board list to initiate the CNA Rules revision process.
    • Status: In process
  • Previous Action Item: MITRE to draft CNA Rules regarding EOL Scoping issue and Note Field in JSON
    • Status: Not done
  • Previous Action Item: MITRE to add CSA to the regular Board meeting agenda
    • Status: Complete
  • Previous Action Item: Kurt Seifried to provide CVE User Registry project participants and set up a requirements kickoff meeting
    • Status: Not Done
  • Previous Action Item: Send out note to Board on CVE Quality WG (MITRE)
    • Status: Not Done

 

2:15 – 2:30: Working Groups

  • Strategic Planning – No meeting this week.
  • Automation – Chris Johnson
  • Cloud Security Alliance – Kurt Seifried

 

2:30 – 2:45: CNA Update

·         DWF – Kurt Seifried 

·         MITRE – Jonathan Evans

·         JPCERT – Taki Uchiyama

 

2:45 – 3:15: CVE Quarter 3 Report Card Slide Deck ReviewBoard Discussion

3:00 – 3:50: Open Discussion Board

3:50 – 4:00: Action items, wrap-up