CVE Board Meeting Notes
October 30, 2024 (2:00 p.m. - 4:00 p.m. EDT)
Agenda

  *   Introduction
  *   Topics
     *   New CVE Board Member
     *   CVE Fall Workshop Hot Wash
     *   Working Group Updates

  *   Open Discussion
  *   Review of Action Items
  *   Closing Remarks
New Action Items from Today’s Meeting
New Action Item
Responsible Party
CVE Fall Workshop: Send survey to attendees asking about topics, what they 
liked, what they didn’t like, etc.
Secretariat
Topics
New CVE Board Member

  *   The CVE Board voted to enter into a liaison relationship with NIST. 
Subsequently, NIST named Christopher Turner (NIST, NVD) as the Organization 
Liaison to the CVE Board.
CVE Fall Workshop Hot Wash

  *   The workshop was a good use of time and saw significant participation 
from those in attendance.
     *   Four hours each day works well, especially during the workday, 
allowing people to complete other tasks.
        *   Need a good hook for the second day so participants are not 
dropping.
        *   Need to figure out how to get more attendee participation.
  *   Workshop Discussion of CPE – There were questions about all angles of CPE 
support.
     *   There were people pushing back on CPE and the use of CPE in the CVE 
Program, indicating frustration with the use of CPE.
        *   There are also people that are looking for CPE support within the 
CVE Program.
     *   Looking at CPE as a collaborative effort with NVD.
     *   CPE is not given the operational attention it needs at any stage of 
its lifecycle.
     *   This is a naming problem that is a much bigger problem than anything 
we are discussing within the CVE Program.
        *   A lot of coordination required.
        *   This problem will not be solved by one identifier.
  *   Lessons Learned
     *   Need to work out timing needs for presentations and panels, as some 
people went long.
     *   Need to put some of the homework on the CNA community to prepare for 
workshop – read aheads, questions to consider, etc., so that the comments at 
the workshop are not reactionary.
        *   Expected attendees, especially CNAs, to share challenges and 
issues, but that did not happen.
  *   Are there topics we should have included, or did we accomplish our goals 
going into the workshop?
     *   ACTION: Send survey to attendees asking about topics, what they liked, 
what they didn’t like, etc.
     *   Also consider sending surveys occasionally to the CNAs to check in.
  *   ACTION: Consider linking to the recordings on the website events page.
     *   If the intent is to record and release, it would be nice to have a 
specific TLP Clear statement at the beginning of each workshop day.
  *   Consider going back to Teams, which is slightly more efficient for 
presenters and participants than Zoom.
  *   Next event the CVE Program has planned is VulnCon.
     *   Will provide CVE Board with a timeline and need for volunteers.
Working Group Updates
Automation Working Group

  *   New Schema update should be going into testing in the near future.
CNA Organization or Peers

  *   No update.
CVE AI Working Group

  *   Established and approved charter and named a chair.
  *   Working on a survey for AI community membership to identify issues and 
priorities for the WG. Results to be released in December.
Outreach and Communications Working Group

  *   25th Anniversary report released. It received a lot of media coverage.
  *   Continuing to publish blog posts.
  *   Updating onboarding videos.
  *   Do we need to update any podcasts? Should also do a podcast on the value 
of enrichment.
     *   WG podcast needs to be updated with new working groups.
     *   Make sure we scope these topics before following through with podcasts 
or videos.
Quality Working Group

  *   Reviewing labels/tagging for GitHub issues.
  *   Discussing CVE Record Format release process and developing a document 
outlining the process.
  *   WG members contributed to a CVE User Personas document, which defines the 
various CVE end users and personas.
Strategic Planning Working Group

  *   Working on revising the Dispute Policy document.
Tactical Working Group

  *   Developed documentation to capture the process of establishing an 
organizational liaison to the CVE Board
  *   Discussed and helped strategize the communications around the release of 
the 25th anniversary report.
  *   Finalized the agenda and speakers for the CVE Program Fall Technical 
Workshop, which was held October 29-30.
  *   The CVE Program development team provided an update on the cve.org search 
capability, which was released on October 17 for community testing.
  *   The WG members discussed the next steps for CPE implementation following 
the board vote on the selected solution. Implementing the selected solution 
will include a four-week development effort with the goal of having it in 
production by early December.
Vulnerability Conference and Events Working Group

  *   Continuing to plan for the FIRST/CVE VulnCon that will take place in 
Raleigh, NC, April 7-10.
Open Discussion

  *   One Board member questioned the need for WG updates every other Board 
meeting and suggested perhaps just having WG Chairs send out written updates on 
a scheduled basis.
     *   Perhaps discuss with the CVE Board members about how working group 
updates are provided – continue once a month updates in meetings? Or provide 
written summary (keeping in mind they are currently summarized in the board 
meetings)?
  *   A Board member also said that the Board email list should be utilized for 
more work/discussion and not just only for votes.
  *   A Board member also said (via meeting chat) that they would prefer it if 
the meetings could be cut down to one hour?
     *   Further discussion needed.
Review of Action Items
None.
Next CVE Board Meetings

  *   Wednesday, November 13, 2024, 9:00am – 11:00am (EST)
  *   Wednesday, December 11, 2024, 2:00pm – 4:00pm (EST) - Working Group 
Updates
  *   Wednesday, January 8, 2025, 9:00am – 11:00am (EST)
  *   Wednesday, January 22, 2025, 2:00pm – 4:00pm (EST) - Working Group Updates
Discussion Topics for Future Meetings

  *   End user working group write-up discussion
  *   Board discussions and voting process
  *   ADP discussion
  *   Sneak peek/review of annual report template SPWG is working on
  *   Bulk download response from community about Reserved IDs
  *   CVE Services updates and website transition progress (as needed)
  *   Working Group updates (every other meeting)
  *   Council of Roots update (every other meeting)
  *   Researcher Working Group proposal for Board review
  *   Vision Paper and Annual Report
     *   Should be an action item not future discussion topic.
  *   Secretariat review of all CNA scope statements
  *   Proposed vote to allow CNAs to assign for insecure default configurations
  *   CVE Communications Strategy



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