Agenda for the CVE Board Meeting Wednesday, 7 February 2018

Dear members of the CVE Board –

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

Regards,

The MITRE CVE Team

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CVE Board Meeting 7 February 2018 - Agenda

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

• Previous Action Item: MITRE will add Pascal Meunier to the CVE Strategic Working Group mailing list
  • Status: Done 1/24/18.
• Previous Action Item: Kurt Seifried will begin documentation for Git Pilot JSON format handling.
  • Status:

2:05 – 2:25: Working Groups 
     Strategic Planning – Kent Landfield

• Issues
• Actions
• Board Decisions

     Automation – George Theall

• Issues
• Actions
• Board Decisions

2:25 – 2:45: CNA Update
     DWF – Kurt Seifried

• Issues
• Actions
• Board Decisions

     General – Jonathan Evans, Nick Caron

• Issues
• Actions
• Board Decisions

2:45 – 3:30: Continuation of the discussion on CVE Board Membership, alternates, and succession planning – Chris Coffin

3:30 – 3:40: CVE CNA Summit Status – Joe Sain

• Preparations are in the final phases; working with Security Services, A/V, and Meeting Logistics staff.
• The project will not be providing food; MITRE Café is close to the meeting location.
• Company representation:

3:40 – 3:50: Open Discussion

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