[CVEPRI] Editorial Board meeting agenda and details

["Steven M. Christey" <coley@linus.mitre.org>]

All,

Below is the agenda for the Editorial Board meeting, along with
location and teleconference details.  Powerpoint slides will be
emailed to Board members sometime before the meeting, probably Sunday
night.

If you will not be attending in Denver, please let me know if you plan
on participating via teleconference.

Thanks,
- Steve


Location
--------

National Room
Marriott's Renaissance Denver Hotel
Denver, Colorado, USA

Phone: 303-399-7500
Web:   http://www.renaissancehotels.com/DENSA/default.asp


Times
-----

Times are in Mountain Time (Eastern minus 2 hours, GMT minus 6 hours)

August 14: 9 - 5 PM
August 15: 9 - 4 PM


Teleconference Details
----------------------

Phone number: 888-282-1749
Passcode: 35689
Meeting leader name: Steve Christey

You will need to know the passcode to get access to the
teleconference.



Board Meeting Agenda
--------------------

******
Monday
******

There is a morning break, lunch break, and afternoon break.

Morning
-------

- Content Update
  - Background on submission stage
  - gapmaps
  - goals

- New CVE content demo
  - reference maps
  - versions
  - data sources

- Content changes/discussion
  - how to Recast, Reject, Reassess, and Deprecate?
  - basic modifications
  - references
  - related entries/candidates

- Candidate assignment
  - private and out-of-band
  - advisory focus

- Deep analysis
  - MITRE approach
  - making available to public
  - outside consultation/input


Afternoon
---------

- Content Decisions, part I
  - split-by-default
  - CD:SF-EXEC, CD:SF-LOC, CD:SF-CODEBASE
    - examples

- CVE and IDS
  - current MITRE approach
  - technical issues
  - organizational issues



Evening
-------

Some sort of informal gathering somewhere.



*******
Tuesday
*******

There is a morning break, lunch break, and afternoon break.

Morning
-------

- Board business
  - outsider membership requests
  - software vendors and the Board
    - recruitment/membership
    - liaisons
    - voting
  - multiple members from same organization
  - next meeting

- CVE funding status

- Voting
  - CD:VOTE
  - "investigate/attention" flag
  - automatic reminders/reports to Board members
  - voting web site

- CVE compatibility
  - logos & trademark
  - review/approval process
  - requirements


Afternoon
---------

- Content Decisions, part II
  - part I revisited
  - CD:DESIGN-REAL-PATH, CD:DESIGN-WEAK-ENCRYPTION, CD:EX-BETA,
    CD:CF-PASS
    - examples

- Community feedback on CVE
  - requested CVE/web site enhancements (reasonable and unreasonable)

- CVE and IDS continued