CVE Board Meeting Agenda - Wednesday, March 7, 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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Agenda

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

• Previous Action Item: Kent Landfield to make minor addition to Board Charter Proxy Voting language and re-send to the Board
  • Status: Done.
• Previous Action Item: MITRE to set up meeting with NIST to discuss JSON data format
  • Status: Done; meeting held 2/28.
• Previous Action Item: Discuss Automation Working Group Projects, way forward for the WG.
  • Status: Done; Automation WG is on today’s agenda.
• Previous Action Item: MITRE to set up a Google Group for CNA Collaboration.
  • Status: Done; group has been set up for testing 3/5.
• Previous Action Item: Kent Landfield to write a message for the CNA list that describes the CNA Coordination Working Group
  • Status: TBD

2:05 – 2:15: Working Groups 

• Strategic Planning – Kent Landfield
• Automation – George Theall

2:15 – 2:30: CNA Update

• DWF – Kurt Seifried
• JPCERT – Taki Uchiyama
• MITRE – Jonathan Evans

2:30 – 3:30: Automation Working Group Way Forward

3:30 – 3:45: Next Steps for CNA Coordination Working Group

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