CVE Board Meeting Agenda - 21 February 2018

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

Dear members of the CVE Board –

Here is the agenda for tomorrow’s CVE Board meeting. We plan to spend the majority of the time on last week’s highly productive CNA Summit. Also attached is a copy of post-Summit thoughts and outcomes that were compiled and distributed by Kent Landfield. This document will be used to guide the Summit discussion.

Regards,

The MITRE CVE Team

>>>>>>>>>>>>>>>>>>

CVE Board Meeting 21 February 2018 - Agenda

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

• Previous Action Item: MITRE will distribute draft slide deck for the Summit
  • Status: Done.
• Previous Action Item: MITRE to Draft additional text for CVE Board Charter to support proxy voting.
  • Status: TBD
•  Previous Action Item: Strategic Planning Working Group to discuss use cases for CVE ID assignment currently and in the future
  • Status: No SPWG meeting Monday.

 

2:05 – 2:15: Working Groups 
     Strategic Planning – Kent Landfield

• No meeting this cycle.

     Automation – George Theall

• Issues
• Actions
• Board Decisions

2:15 – 2:30: CNA Update
     DWF – Kurt Seifried

• Issues
• Actions
• Board Decisions

     General – Jonathan Evans, Nick Caron

• Issues
• Actions
• Board Decisions

2:30 – 3:40: Discussion on the 2^nd CVE CNA Summit

• General Impressions and Takeaways
• Items for Board consideration
  • CNA Liaison Board Representative
  • CNA Collaboration Working Group
  • Establish a shared ID allocation service requirements project
  • Establish a CNA registry capability requirements project
  • Establish a CNA Authorized Automated Submissions projects
  • Implement a JSON format project to enhance and standardize the format for add items such as translations
  • Community Tools
  • CVE Awards
• Action Items
  • MITRE to summarize Board activities and discussions for the CNA community; possibly in coordination with the new CNA Board Liaison.
  • MITRE will develop a resource page for CNAs
    • List of individual resource locations with a one-line description.
    • In progress.  
  • MITRE to periodically re-send WG and project descriptions to CNA-List
    • This will alert newly added CNAs as to opportunities to assist
    • May be able to automated via a cron job.
  • MITRE to post the existing training slides
    • Posted to CNA Handshake Site 2/20
  • MITRE to compile a survey for CNAs that attended the summit for feedback and questions

3:40 – 3:50: Open Discussion

3:50 – 4:00: Action items, wrap-up – Chris Coffin

 

 

Attachment: Summit_Outcomes.pdf
Description: Summit_Outcomes.pdf