Agenda for CVE Board Meeting Wednesday, 24 January 2018

Dear members of the CVE Board –

Here is the agenda for Wednesday’s CVE Board Meeting.

Regards,

The MITRE CVE Team

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CVE Board Meeting 24 January 2018 - Agenda

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

• Previous Action Item: MITRE will reach out to CNAs via CNA list to get ideas on summit topics
  • Status: Done.
• Previous Action Item: MITRE will send out current list of summit topics with more descriptive content
  • Status: Done.
• Previous Action Item: Dave Waltermire will put together a slide for the direct CNA feedback (for CNA summit topic)
  • Status:
• Previous Action Item: For next board meeting, we will continue discussion on proxy/backup for board members
  • Action: On today’s agenda
• Previous Action Item: MITRE to send out a new meeting invite for Strategic Planning WG (Monday at 4:00 p.m. ET)
  • Status: Done.
• Previous Action Item: Reach out to AWS and Cloud Security Alliance to see if we can get participation at the CNA Summit
  • Status: Victor Chin (Cloud Security Alliance) will attend remotely; Amazon will have a representative in attendance

2:05 – 2:25: Working Groups 
     Strategic Planning – Kent Landfield

• Issues
• Actions
• Board Decisions

     Automation – George Theall

• Issues
• Actions
• Board Decisions

2:25 – 2:45: CNA Update
     DWF – Kurt Seifried

• Issues
• Actions
• Board Decisions

     General – Jonathan Evans, Nick Caron

• Issues
• Actions
• Board Decisions

2:45 – 3:30: CNA Report Card Briefing and Discussion – Chris Coffin

3:30 – 3:45: Continuation of the discussion on CVE Board Membership, alternates, and succession planning – Chris Coffin

3:45 – 3:55: CVE CNA Summit Update – Joe Sain

• Agenda Topics
• Logistics

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