The following open action item was incorrect in the original email.

• Previous Action Item: Board agreed to leave a week open for further discussions on the Lisa Olson Board nomination before calling a vote.
  • Status: Are we ready to start the vote?

Agenda

Introductions, open action items – Chris Coffin

• Previous Action Item: MITRE to set up repo in GitHub for CVE User Registry service project.

• Status: Done
• Previous Action Item: MITRE to send email to board for CSA cloud services Working Group.
  • Status: Done
• Previous Action Item: Board agreed to leave a week open for further discussions on the Lisa Olson Board nomination before calling a vote.
  • Status: List has been set up.
• Previous Action Item: Send out note to the Board on the CVE Quality WG (MITRE).  
  • Status: Not Done

Working Group Updates 

·       Strategic Planning – Kent Landfield, Chris Coffin

·       Automation – Chris Johnson, Dave Waltermire

CNA Updates

·       DWF – Kurt Seifried

·       MITRE – Jonathan Evans

·       JPCERT – Taki Uchiyama

2018 Q2 Quarterly Program Review and CNA Report Card – Chris Coffin

Open Discussion

Action items, wrap-up – Chris Coffin