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Agenda for CVE Board Meeting - July 25, 2018


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


Page Last Updated or Reviewed: July 25, 2018