Board meeting duration changed; updated Board governance documents

["Boyle, Stephen V." <sboyle@mitre.org>]

Shockingly for RSA, we have run into a scheduling conflict for the meeting space for the CVE Editorial Board meeting. The new time tomorrow will be 8:00 AM – 11:00 AM PDT (GMT-7).

 

Attached please find updated drafts of both of the Editorial Board governance documents. These drafts should include and address all comments received to date.

 

We will post the slides for the CVE Activities overview and the proposed changes to the Adoption and Compatibility Program later today.

 

To recap the meeting details:

 

The physical meeting will be held near RSA in San Francisco, from 8:00 AM – 11:00 AM PDT (GMT-7)

                Westin St. Francis

                335 Powell Street

                San Francisco, CA

                Room: Elizabethan D 

 

A phone bridge will be available:

                Access number: +1 703-983-2020

                Conference ID Number: 1495872

 

If you have trouble getting connected, please email sboyle@mitre.org or call +1 781-789-0215. You should expect to have to “wait in the lobby” until you are admitted.

 

The proposed agenda is:

- Welcome; brief overview of how the meeting will be conducted

- CVE Program and activities overview

- CVE Adoption and Compatibility Program Refresh

- Discussion topics:

                - Editorial Board Governance (draft) Documents

                - Non-public Sources and CVE

                - Large-scale vulnerability disclosures

                - Governance and rules for CNAs

                - CVE Charter and Scope; "Sources and Products" list

 

Best Regards,

The CVE Team

Adding and Removing CVE Editorial Board Members (2).docx

CVE Editorial Board Member Roles Tasks and Qualifications(2).docx