Agenda for CVE Board Meeting, Wednesday, 13 December 2017

[Common Vulnerabilities & Exposures <cve@mitre.org>]

Dear Members of the CVE Board –

 

Here is the agenda for tomorrow’s CVE Board meeting.

 

Regards,

The MITRE CVE Team

 

>>>>> 

CVE Board Meeting 13 December 2017 -  Agenda

 

2:00 – 2:10: Introductions, action items from the last meeting – Chris Coffin

 

Welcome Scott Moore to the CVE Board! – Chris Coffin

 

Action items

• MITRE will send out note on handshake site for thread testing in email viewing.
  • In process; still onboarding Board members

 

• Strategic Planning Working Group will discuss CVE Processes and international participation
  • Complete; will be covered in Strategic Planning Working Group readout

 

• MITRE will complete Scott Moore Board nomination and send it out.
  • Done.

 

• MITRE will look at data feed statistics and provide findings to the board.
  • We have not completed this item.

 

• MITRE will set up meeting with DWF to discuss Linux distros hierarchy under DWF.
  • This meeting is TBD.

 

• MITRE will send out the slide deck used for CNA training.
  • Modifications to this are in progress, and it will be sent for review in the near future.

 

• The Automation WG will look into documenting how downstream users should to handle CVE data downloads.
  • The focus of the AWG has been the next phase of the GitHub Pilot. AWG has not taken up this subject.

 

• MITRE will send proposal to board on how to handle broken links on the MITRE CVE site.
  • This mail has not been sent yet.

 

2:10 – 2:30: Working Groups

 

            Strategic Planning – Kent Landfield

                        Issues

                        Actions

                        Board Decisions

 

            Automation – George Theall

                        Issues

                        Actions

                        Board Decisions

 

2:30 – 2:50: CNA Update

 

            DWF – Kurt Seifried

                        Issues

                        Actions

                        Board Decisions

 

            General – Jonathan Evans, Nick Caron

                        Issues

                        Actions

                        Board Decisions

 

2:50 - 3:00: CVE CNA Summit Planning – Joe Sain

 

3:00 – 3:20: GitHub Pilot Proposal for Phase 3 – George Theall

 

3:20 – 3:45: Documentation:

Charter Revisions - Chris Coffin, Kent Landfield

Process Document Revisions - Jonathan Evans

 

3:45 – 3:55: Open Discussion

 

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