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