Hi everyone, Just a friendly reminder that the first request for feedback is due by this Friday. You're welcome to submit any edits on the Board Charter at this time as well.
Thanks, Marisa From: Marisa Harriston Sent: Wednesday, November 17, 2021 12:44 PM To: cwe-capec-board-list@mitre.org Subject: Feedback Requested on CWE/CAPEC Board Code of Conduct & Charter Dear CWE/CAPEC Board Members, It was great to speak with you again yesterday. As promised, we wanted to send a message about the chosen process for finalizing and voting on the draft charter. Overview: The first step is to have everyone read the current draft and provide any feedback, should there be any. The one outstanding item in the draft charter is Section 2.5 - Board Member Professional Conduct Guidance. Board members should decide on one of two options: (1) A CWE/CAPEC-modified version of the CVE Professional Code of Conduct https://docs.google.com/document/d/1CK54UHkiGzKSTq_sCaERpQ8mEpFioncOCl6rh1utO_I/edit?usp=sharing, or (2) Contributor Covenant: (contributor-covenant.org)<https://www.contributor-covenant.org/version/2/1/code_of_conduct/>. From there, the CWE secretariat will complete a final draft and share it with the Board members for final comment and ultimately, a vote. Timeline: 1. Review the two options for Code of Conduct and indicate your preference via email to the MITRE secretariat - mharris...@mitre.org<mailto:mharris...@mitre.org> - by 12/3/2021 2. Review the final Board Charter draft and provide any edits/comments via email to the MITRE secretariat by 12/10/2021 3. If any edits are made, review edits and provide final up or down vote via email to the MITRE secretariat by 12/17/2021 The draft charter can be seen and edited here: https://docs.google.com/document/d/1jTB7FjovJUBvjY6L0n6-GabVG5z_aIVh7BlUa4qLANQ/edit?usp=sharing We will be sending periodic reminders over the coming weeks. Thanks again for your time and support. Regards, Marisa (on behalf of the CWE/CAPEC Programs) Marisa Harriston The MITRE Corportation mharris...@mitre.org<mailto:mharris...@mitre.org> Mobile: 571-634-0971 [LinkedIn Logo]<https://www.linkedin.com/company/mitre>[Twitter Logo]<https://twitter.com/MITREcorp> [Youtube logo] <https://www.youtube.com/user/mitrecorp> [Facebook Logo] <https://www.facebook.com/MITREcorp> [Instagram Logo] <https://www.instagram.com/mitre.corp/?hl=en> [MITRE Logo]
