Here is the agenda for tomorrow’s CVE Board meeting. We plan to spend the majority of the time on last week’s
highly productive CNA Summit. Also attached is a copy of post-Summit thoughts and outcomes that were compiled and distributed by Kent Landfield. This document will be used to guide the Summit discussion.
The MITRE CVE Team
CVE Board Meeting 21 February 2018 - Agenda
2:00 – 2:05: Introductions, action items from the last meeting – Chris Coffin
Previous Action Item: MITRE will distribute draft slide deck for the Summit
Previous Action Item: MITRE to Draft additional text for CVE Board Charter to support proxy voting.
Previous Action Item: Strategic Planning Working Group to discuss use cases for CVE ID assignment currently and in the future
Status: No SPWG meeting Monday.
2:05 – 2:15:
Strategic Planning – Kent Landfield
No meeting this cycle.
Automation – George Theall
2:15 – 2:30:
DWF – Kurt Seifried
General – Jonathan Evans, Nick Caron
2:30 – 3:40:
Discussion on the 2nd CVE CNA Summit
General Impressions and Takeaways
Items for Board consideration
CNA Liaison Board Representative
CNA Collaboration Working Group
Establish a shared ID allocation service requirements project
Establish a CNA registry capability requirements project
Establish a CNA Authorized Automated Submissions projects
Implement a JSON format project to enhance and standardize the format for add items such as translations
MITRE to summarize Board activities and discussions for the CNA community; possibly in coordination with the new CNA Board Liaison.
MITRE will develop a resource page for CNAs
List of individual resource locations with a one-line description.
MITRE to periodically re-send WG and project descriptions to CNA-List
This will alert newly added CNAs as to opportunities to assist
May be able to automated via a cron job.
MITRE to post the existing training slides
Posted to CNA Handshake Site 2/20
MITRE to compile a survey for CNAs that attended the summit for feedback and questions