2:00 – 2:15: Introductions, action items from the last meeting –
Chris Coffin
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Previous Action Item: Art Manion to report back to the Board about the CVSS SIG Meeting
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Previous Action Item:
Scott Moore to notify MITRE on how to handle IBM researcher CNA status
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Previous Action Item:
MITRE to add Andy
Balinsky to the Cloud Security Alliance working group to discuss CVE for services
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Previous Action Item:
Andy Balinsky - Post message/document to the list as a foundational piece regarding Cloud Security Alliance.
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Previous Action Item:
MITRE to add CSA to the regular Board meeting agenda
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Previous Action Item: Kurt Seifried to provide the names of those participating in the CVE User Registry project
and set up a requirements kickoff meeting.
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Previous Action Item:
MITRE (Chris C/Jonathan) to send out an email to the Board list to initiate the CNA Rules revision process.
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Previous Action Item:
Send out note to Board on CVE Quality WG (MITRE)
2:15 – 2:30: Working Groups
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Strategic Planning – Kent Landfield / Chris Coffin
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Automation – Chris Johnson / Dave Waltermire
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Cloud Security Alliance
– Kurt Seifried/Chris Coffin
2:30 – 2:45: CNA Update
·
DWF – Kurt Seifried
·
MITRE – Jonathan Evans
·
JPCERT – Taki Uchiyama
2:45 – 3:00: Board Homework: How to advertise CVE Metrics to the Community –
Board Discussion
3:00 – 3:30: Scoping as it relates to the CVE User Registry – Kurt Seifried
3:30 – 3:50: CVE assignments for end of life and unsupported products –
Chris Coffin
3:50 – 4:00: Action items, wrap-up – Chris Coffin