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CVE Board Meeting Agenda - 21 February 2018

Dear members of the CVE Board –

Here is the agenda for tomorrow’s CVE Board meeting. We plan to spend the majority of the time on last week’s highly productive CNA Summit. Also attached is a copy of post-Summit thoughts and outcomes that were compiled and distributed by Kent Landfield. This document will be used to guide the Summit discussion.




CVE Board Meeting 21 February 2018 - Agenda

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

  • Previous Action Item: MITRE will distribute draft slide deck for the Summit
    • Status: Done.
  • Previous Action Item: MITRE to Draft additional text for CVE Board Charter to support proxy voting.
    • Status: TBD
  •  Previous Action Item: Strategic Planning Working Group to discuss use cases for CVE ID assignment currently and in the future
    • Status: No SPWG meeting Monday.


2:05 – 2:15: Working Groups 
     Strategic Planning – Kent Landfield

  • No meeting this cycle.

     Automation – George Theall

  • Issues
  • Actions
  • Board Decisions

2:15 – 2:30: CNA Update
     DWF – Kurt Seifried

  • Issues
  • Actions
  • Board Decisions

     General – Jonathan Evans, Nick Caron

  • Issues
  • Actions
  • Board Decisions

2:30 – 3:40: Discussion on the 2nd CVE CNA Summit

  • General Impressions and Takeaways
  • Items for Board consideration
    • CNA Liaison Board Representative
    • CNA Collaboration Working Group
    • Establish a shared ID allocation service requirements project
    • Establish a CNA registry capability requirements project
    • Establish a CNA Authorized Automated Submissions projects
    • Implement a JSON format project to enhance and standardize the format for add items such as translations
    • Community Tools
    • CVE Awards
  • Action Items
    • MITRE to summarize Board activities and discussions for the CNA community; possibly in coordination with the new CNA Board Liaison.
    • MITRE will develop a resource page for CNAs
      • List of individual resource locations with a one-line description.
      • In progress.  
    • MITRE to periodically re-send WG and project descriptions to CNA-List
      • This will alert newly added CNAs as to opportunities to assist
      • May be able to automated via a cron job.
    • MITRE to post the existing training slides
      • Posted to CNA Handshake Site 2/20
    • MITRE to compile a survey for CNAs that attended the summit for feedback and questions

3:40 – 3:50: Open Discussion

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



Attachment: Summit_Outcomes.pdf
Description: Summit_Outcomes.pdf

Page Last Updated or Reviewed: February 21, 2018