RE: Agenda for CVE Board Meeting Wednesday, 15 November 2017

Summary of Action Items from the Nov 1 Board Meeting

• Dave Waltermire volunteered to review current CNA rules for required items and flexible items.
• MITRE will schedule a Board meeting that will include the representatives from Github.
• MITRE will start a discussion about additional technical domains and areas that should have CVE coverage.
• The discussion on building the base (i.e., identifying and onboarding Root CNAs) will be discussed by the Strategic Planning WG.
• The discussion on broken links and handling them with the CVE downloads and JSON will continue in a Board email thread.
• Dave Waltermire will develop a list of CNAs that have quality issues.

Dear members of the CVE Board –

Here is the agenda for tomorrow’s CVE Board Meeting. Documents to be discussed during the meeting will be emailed separately.

Regards,

The MITRE CVE Team

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CVE Board Meeting 15 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 – Jonathan Evans, Nick Caron, Joe Sain

• Issues
• Actions
• Board Decisions

2:50 – 3:10: Documentation: CNA Processes – Jonathan Evans

3:10 – 3:30: Discussion: Problematic assignments for subpar reports via CVE request form - Chris Coffin and Jonathan Evans

                       Email thread on Board mailing list 10/23 - 11/13.

3:30 – 3:45: CVE communications, document repositories, and collaboration – Joe Sain

3:45 – 3:55: Open Discussion

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