Agenda for CVE Board Meeting Wednesday, November 1, 2017

Dear Members of the CVE Board –

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

For the discussion concerning the CNA Documentation, I have attached a document called CNA Processes_Board.docx for your review. This document is also found in GitHub.

https://github.com/CVEProject/docs/blob/cna-documents/cna/CNA%20Training%20Documents/CNA%20Processes_Board.docx

Regards,

The CVE Team

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CVE Board Meeting 1 November 2017

Agenda

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

2:05 – 2:25: Working Groups

            Strategic Planning – Kent Landfield

                        Issues

                        Actions

                        Board Decisions

            Automation – George Theall

                        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 – 2:55: Board Membership - Chris Coffin

2:55 – 3:05: Handling Defunct References - George Theall and Chris Coffin

3:05 – 3:20: Documentation: CNA Processes - Dan Adinolfi

3:20 – 3:45: Discussion: Problematic assignments for subpar reports via CVE request form - Chris Coffin and Jonathan Evans

            Email thread on Board mailing list 10/23-10/26.

3:40 – 3:55: Open Discussion

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