Agenda for the CVE Board Meeting - April 25, 2018

CVE Board Members –

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

Regards,

The MITRE CVE Team

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Agenda

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

• Previous Action Item: Ongoing action items for Strategic Planning working group will hopefully be wrapped up in 2 weeks. The European Regulation conversation is ongoing.
  • Status: We are working on the objectives and requirements for the Service items that Chris Levendis agreed to take on. We should have a draft by Monday Apr 30. The GDPR discussions are ongoing with MITRE legal.
• Previous Action Item: In the Automation Working Group, Joe Sain will continue with the effort to define a proper directory structure for the CVE Project Github.io site for project artifacts, as well as generating a list of all CVE and WG-related repos.
  • Status: A decision was made to let the working groups define the structure as they see fit.
• Previous Action Item: Kurt Seifried will develop documentation for how to submit via the Git Pilot before the next Board call.
  • Status: In progress and a draft was sent. https://docs.google.com/document/d/1kEGvdLt4Se6zkvOIUukhxJGbRHd5ZEdR6bDBXFEzG2w/edit
• Previous Action Item: MITRE will generate test material for CNA training, while also providing said training every other week for CNAs and pre-CNA entities.
  • Status: In progress.
• Previous Action Item: MITRE will generate a draft press release to announce the approaching 100th CNA onboarded, highlighting the growth and improvement of the CVE program as a whole.
  • Status: In progress.
• Previous Action Item: The concept of bringing in outside people to work on working group projects will be proposed to the CNA List. If met with approval, it should be codified in the board charter.
  • Status: ?

2:10 – 2:30: Working Groups 

• Strategic Planning – Kent Landfield
• Automation – Chris Johnson, Dave Waltermire

2:30 – 2:50: CNA Update

• DWF – Kurt Seifried
• JPCERT – Taki Uchiyama
• MITRE – Jonathan Evans, Nick Caron

2:50 – 3:15: Takeaways from RSA Conference – The Board

3:15 - 3:30: Quarterly Program Review and CNA Report – Chris Coffin and Jonathan Evans

3:30 – 3:50: Open Discussion

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