Dear Board members,

Happy Friday! I hope you are all well.

As promised, I have attached a new version of the draft charter for your 
perusal. I have incorporated the changes that we debated earlier in the week as 
well as some to the later sections that we did not yet have the chance to 
discuss.

Please take a look and let me know if you would like to put forth any 
adjustments. Note, section 2.5 refers to the professional conduct guidance – it 
is important for all Board members to review the Contributor Covenant 
(https://www.contributor-covenant.org/version/2/1/code_of_conduct/) and decide 
whether we wish to proceed with adopting it for our purposes in this domain or 
if we would like to use our own Professional Code of Conduct tailored from that 
of CVE.

Please give me your feedback on the charter and the Code of Conduct topic by 
Friday, October 22.

Cheers,
Alec

--
Alec J. Summers
Cyber Solutions Innovation Center
Group Leader, Software Assurance Research & Practice
Cyber Security Engineer, Lead
O: (781) 271-6970
C: (781) 496-8426
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MITRE - Solving Problems for a Safer World

Attachment: 20211008_CWE-CAPEC_Board_Charter_v1.1.docx
Description: 20211008_CWE-CAPEC_Board_Charter_v1.1.docx

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