Agenda for CVE Board Meeting February 22 (Wednesday)

To: cve-editorial-board-list <cve-editorial-board-list@lists.mitre.org>
Subject: Agenda for CVE Board Meeting February 22 (Wednesday)
From: "Adinolfi, Daniel R" <dadinolfi@mitre.org>
Date: Wed, 22 Feb 2017 17:23:49 +0000
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All,

I apologize for the late arrival of the agenda for this week's CVE Board meeting. It is below.

Thanks.

-Dan

CVE Board Meeting 22 February 2017

Agenda

2:00 – 2:05: Introductions, action items from the last meeting – Chris Coffin

2:05 – 2:25: Working Groups

Strategic Planning

Issues

Actions

Board Decisions

Automation - Harold Booth

Issues

Actions

Board Decisions

2:25 – 2:50: CNA Update

DWF – Kurt Seifried

Issues

Actions

Board Decisions

General - Dan Adinolfi

Issues

Actions

Board Decisions

2:50 – 3:00: Documentation update (Researcher Reservation Guidelines, CVE Vision) - Chris Coffin

3:00 – 3:10: RSAC Debrief - Dan Adinolfi

3:10 – 3:30: Coverage of services - Jonathan Evans

3:30 – 3:55: Open discussion – CVE Board

3:55 – 4:00: Action items, wrap-up – Chris Coffin