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CVE Board Meeting 28 June 2017, 2:00 p.m. ET The CVE Board met via teleconference on 28 June 2017. Board members in attendance were: Harold Booth (NIST) Art Manion (CERT/CC) Kent Landfield (McAfee) Kurt Seifried (Red Hat/DWF) William Cox (Black Duck) Dave Waltermire (NIST) Taki Uchiyama (JPCERT/CC) Ken Williams (CA Technologies) Members of the MITRE CVE Team who attended the call are as follows: Dan Adinolfi Chris Coffin Jonathan Evans Anthony Singleton George Theall Alex Tweed Agenda CVE Board Meeting 28 June 2017 2:00 – 2:05: Introductions, action items from the last meeting – Chris Coffin 2:05 – 2:25: Working Groups Strategic Planning - Chris Coffin/Daniel Adinolfi Issues Actions Board Decisions Automation - Harold Booth/Kurt Seifried 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 – 3:20: CNA Rules Revision Process Overview - Dan Adinolfi Goal: Describe how the Board and CNAs will review the CNA Rules and begin that process. See Rules Process below. Actions: 1) Decide on specific schedule for weekly review. 2) Board should add any additional Rules update suggestions to the list before COB 6/30. 3:20 – 3:30: Researcher Reservation Guidelines Document Review Kick-off Goal: Review and update Research Reservation Guidelines Actions: 1) Board will be sent the current draft. They will have two weeks to comment. 2) MITRE will have a week after that comment period to incorporate the
comments and share the updated version for final approval. 3:30 – 3:55: Open discussion – CVE Board 3:55 – 4:00: Action items, wrap-up – Dan Adinolfi Introductions and review of previous action items
Working Groups
CNA Update
CNA Rules Revision Process Overview - Dan Adinolfi Goal: Describe how the Board and CNAs will review the CNA Rules and begin that process. See Rules Process below. Actions: 1) Decide on specific schedule for weekly review. 2) Board should add any additional Rules update suggestions to the list before COB 6/30. The list of suggested changes is here: <https://github.com/CVEProject/docs/blob/cna-documents/cna/CNA%20Rules/CNA%20Rules%20Development/Suggested%20Rules%20Changes> A template for submissions to the CNA Rules revision process will be used for each suggestion. - Goal - Proposed solution - Expected outcome - Proposed language (optional) First 30 days - Open comment period. - Board and CNAs are invited to participate. - Use above format for revisions. - 2 or 3 conference calls throughout the month. Next 60 days - 1-week sprints with a subset of the proposed revisions each sprint. Each subset is only to be discussed during that sprint. - 8 total sprints. - At the end of a sprint, if something wasn't resolved or discussed, it will not be included in this revision. - At the end of all sprints, the document will be finalized and sent to the Board for approval. Proposed: New Rules go into effect on Jan 1, 2018 Researcher Reservation Guidelines Document Review Kick-off – Chris Coffin Goal: Review and update Research Reservation Guidelines Actions: 1) Board will be sent the current draft. They will have two weeks to comment. Open Discussion – CVE Board Changes need to be made to large number of CVE IDs’ references because of changes to the URLs in the IDs’ references. Such changes would have a significant downstream effect, but with some coordination, NVD,
at least, could accommodate the changes. Question about associating CNAs with CVE IDs that have been published. That was OK, but some CNAs objected to keeping a list of which CNAs have what CVE IDs reserved. Git experiment by the AWG has been going well. It has been tested by a number of CNAs, and the feedback has been positive. The experiment will continue until August 21st. Action items, wrap-up – Chris Coffin
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Attachment:
CVE Board Meeting 28 June 2017.docx
Description: CVE Board Meeting 28 June 2017.docx