CVE Board Meeting Agenda - August 22, 2018, 2:00 PM Eastern Time

CVE Board Meeting 22 August 2018

Agenda

2:00 – 2:15: Introductions, action items from the last meeting – Chris Coffin

• Previous Action Item: MITRE (Chris C/Jonathan) to send out an email to the Board list to initiate the CNA Rules revision process (regarding inclusion)

• Status: Not Done

• Previous Action Item: CNA rules discussion—MITRE will start putting together a list of things to discuss in follow up calls
  • Status: Not Done

• Previous Action Item: CNA Coordination group needs a chair—MITRE will begin initiating the conversations to identify a chair
  • Status: CNA Coordination Group startup has been prioritized and should begin this week.
• Previous Action Item: Send out note to the Board on the CVE Quality WG (MITRE).  
  • Status: Not Done
• Previous Action Item: NIST (Chris J) to send any important topics to Board list from August 6 Automation WG meeting
  • Status: Not Done

2:15 – 2:30: Working Groups 

·         Strategic Planning – Kent Landfield / Chris Coffin

·         Automation – Chris Johnson / Dave Waltermire

2:30 – 2:45: CNA Update

·         DWF – Kurt Seifried

·         MITRE – Jonathan Evans

·         JPCERT – Taki Uchiyama

2:45 – 3:15: Smart Contract CVEs Discussion

3:15 – 3:50: Open Discussion

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