Agenda for CVE Board Meeting April 19

To: cve-editorial-board-list <cve-editorial-board-list@lists.mitre.org>
Subject: Agenda for CVE Board Meeting April 19
From: "Adinolfi, Daniel R" <dadinolfi@mitre.org>
Date: Wed, 19 Apr 2017 17:21:45 +0000
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Greetings,

Here is the agenda for the CVE Board teleconference on Wednesday, April 19 at 2PM - 4PM.

Regards,

The CVE Team

>>>>>

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CVE Board Meeting 19 April 2017

Agenda

2:00 – 2:05: Introductions, action items from the last meeting – Dan Adinolfi

2:05 – 2:25: Working Groups

Strategic Planning - Harold Booth/Art Manion

Issues

Actions

Board Decisions

Automation - Harold Booth/Kurt Seifried

Issues

Actions

Board Decisions

2:25 – 2:50: CNA Update

DWF – Kurt Seifried

Issues

Actions

Board Decisions

General - Dan Adinolfi

Issues

Actions

Board Decisions

2:50 – 3:20: CNA Report Card for First Quarter 2017 - Dan Adinolfi

3:20 – 3:55: Open discussion – CVE Board

3:55 – 4:00: Action items, wrap-up – Dan Adinolfi