Agenda for CVE Board Meeting - July 25, 2018

To: CVE Editorial Board Discussion <cve-editorial-board-list@mitre.org>
Subject: Agenda for CVE Board Meeting - July 25, 2018
From: "Coffin, Chris" <ccoffin@mitre.org>
Date: Wed, 25 Jul 2018 13:14:59 -0400
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Thread-topic: Agenda for CVE Board Meeting - July 25, 2018

Agenda

Introductions, open action items – Chris Coffin

Previous Action Item: MITRE to set up repo in GitHub for CVE User Registry service project.

Previous Action Item: MITRE to send email to board for CSA cloud services Working Group.
- Status: Done
Previous Action Item: Board agreed to leave a week open for further discussions on the Lisa Olson Board nomination before calling a vote.
- Status: List has been set up.
Previous Action Item: Send out note to the Board on the CVE Quality WG (MITRE).
- Status: Not Done

Working Group Updates

· Strategic Planning – Kent Landfield, Chris Coffin

· Automation – Chris Johnson, Dave Waltermire

CNA Updates

· DWF – Kurt Seifried

· MITRE – Jonathan Evans

· JPCERT – Taki Uchiyama

2018 Q2 Quarterly Program Review and CNA Report Card – Chris Coffin

Open Discussion

Action items, wrap-up – Chris Coffin

Follow-Ups:
- RE: Agenda for CVE Board Meeting - July 25, 2018
  - From: "Coffin, Chris" <ccoffin@mitre.org>