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I really do not believe an additional list is needed but I threw that out since I have NO inclination to change how the Board is constructed or operates. What Kurt wanted was something
that could be done internally at Red Hat and does not need to affect the Board’s processes and procedures. No changes are needed here.
I have no issues with reexamining the Charter. I do think there are a few things that need to be enhanced as we have seen over the last 6 months. -- Kent Landfield 817-637-8026 kent_landfield@mcafee.com From:
"Coffin, Chris" <ccoffin@mitre.org> Kent is correct when stating that the Board is comprised of “individuals.” He also correctly references the Board Charter (http://cve.mitre.org/community/board/charter.html), and separating
the individual from the organization was definitely the intent in multiple other parts of the charter. Adding an organization-specific contact, even as a backup, seems to be moving away from the original intent. If there is a desire to go this route then an
update to the Board Charter would be needed. Speaking to the suggested idea of having an organization-specific backup on the Board list, there wasn’t any mention made of how this would affect the private list. Was the original suggestion intended to apply
to both lists? On the other hand, there seems to be a legitimate call for better communication of the Board minutes and decisions made. The Board meeting minutes can currently be obtained publicly via
the News section of the CVE web site (http://cve.mitre.org/news/archives/2017/news.html), or via the Nabble archive at
http://common-vulnerabilities-and-exposures-cve-board.1128451.n5.nabble.com/. If others feel it is appropriate, a separate mailing list specifically for Board meeting minutes could be created. Another option would be to push the meeting minutes via the CVEannounce
Twitter feed and/or the CVE LinkedIn page. Other ideas or thoughts? Regards, Chris From: Landfield, Kent [mailto:Kent_Landfield@McAfee.com]
I absolutely am not!
I have no problem having another contact list for emailing various Board related messages out but organizational reps are against the spirit of the Board. People are not on the Board because
they work for “Foo”. The Charter of the Board states, “The Board comprises a set of passionate individuals wishing to advance CVE and vulnerability identification.”
The key there is individuals. If there is a need that is so timely to get Board minutes out then let’s create an email list that can include the Board members plus other members as interested. Board members should have the capabilities to talk amongst themselves. Adding organizational representatives for local corporate needs is not beneficial to the effort.
There are ways to deal with what Kurt wants without forcing changes to how the Board works. From a CNA perspective, his request makes sense. From a Board decision making process perspective
it does not at all. -- Kent Landfield 817-637-8026 From:
"Millar, Thomas" <Thomas.Millar@hq.dhs.gov> I'm actually in favor of that idea. It would definitely help if we could have a designated #2 rep on the board.
From:
owner-cve-editorial-board-list@lists.mitre.org on behalf of Kurt Seifried One thing would it be acceptable to consider having organizations on the board minutes/email rather than individuals, by this I mean at Red Hat we have myself and (I think..) still
mjc@redhat.com on this, but if I'm on vacation/etc. it would be nice if the minutes/board email could go to
secalert@redhat.com (the incoming team, and from there whoever at redhat security who needs to be involved).
My goal long term with the DWF for example is to be dependant on process that are driven by people, and NOT to be dependant in specific people (I want the bus factor to be N-1 =). On Mon, Jul 10, 2017 at 6:01 PM, Andy Balinsky (balinsky) <balinsky@cisco.com> wrote:
-- Kurt Seifried |