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Agenda for CVE Board Meeting, Wednesday, 13 December 2017

Dear Members of the CVE Board –


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






CVE Board Meeting 13 December 2017 -  Agenda


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


Welcome Scott Moore to the CVE Board! – Chris Coffin


Action items

  • MITRE will send out note on handshake site for thread testing in email viewing.
    • In process; still onboarding Board members


  • Strategic Planning Working Group will discuss CVE Processes and international participation
    • Complete; will be covered in Strategic Planning Working Group readout


  • MITRE will complete Scott Moore Board nomination and send it out.
    • Done.


  • MITRE will look at data feed statistics and provide findings to the board.
    • We have not completed this item.


  • MITRE will set up meeting with DWF to discuss Linux distros hierarchy under DWF.
    • This meeting is TBD.


  • MITRE will send out the slide deck used for CNA training.
    • Modifications to this are in progress, and it will be sent for review in the near future.


  • The Automation WG will look into documenting how downstream users should to handle CVE data downloads.
    • The focus of the AWG has been the next phase of the GitHub Pilot. AWG has not taken up this subject.


  • MITRE will send proposal to board on how to handle broken links on the MITRE CVE site.
    • This mail has not been sent yet.


2:10 – 2:30: Working Groups


            Strategic Planning – Kent Landfield



                        Board Decisions


            Automation – George Theall



                        Board Decisions


2:30 – 2:50: CNA Update


            DWF – Kurt Seifried



                        Board Decisions


            General – Jonathan Evans, Nick Caron



                        Board Decisions


2:50 - 3:00: CVE CNA Summit Planning – Joe Sain


3:00 – 3:20: GitHub Pilot Proposal for Phase 3 – George Theall


3:20 – 3:45: Documentation:

Charter Revisions - Chris Coffin, Kent Landfield

Process Document Revisions - Jonathan Evans


3:45 – 3:55: Open Discussion


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




Page Last Updated or Reviewed: December 13, 2017