[董事会]当前董事会角色，任务和期望的摘要

所有人，每个董事会成员都应收到一封个人电子邮件，描述了我对自己的角色，任务和期望的理解。请提供反馈。（恰好在此列表中的会员的员工或经理没有收到电子邮件。）在此消息的末尾包含一个示例电子邮件，以获取公共记录。董事会最终确定角色，每个成员对自己的贡献进行评估感到满意，我建议我们在CVE网站上宣传个人期望。这是我目前评估的摘要，尽管这些数字可能会根据董事会成员的反馈而改变，更不用说董事会会员的变化了。Total Board Members ------------------- 40 (not including MITRE, which has 3) Recommended Actions ------------------- 5请假=可能会要求成员离开13评估=成员的参与需要澄清22停留=预计会员在仔细检查后会留下来，很少有人贡献太少，以至于他们有被要求离开的危险。但是，一些“评估”成员可能会离开和/或成为名誉会员。角色----- 31技术5联络2倡导者（董事会待定的建议）2名誉（成员待定协议）这些数字并不奇怪。大多数角色很容易根据对之前发布的角色的正式写作而识别。 Types of Membership ------------------- 21 Charter = Added before Sep. 29, 1999 (first CVE release) 3 Early = Not a charter member, but was recruited before Sep. 29, 1999 13 Recent = Added between January 2000 and December 2000 3 New = January 2001 or later The time frames for recent, early, and new membership may change as time progresses. The CVE task leaders decided that the initial public release of CVE was a good date for distinguishing between charter and other members. Note that corporate acquisitions can make this distinction fuzzy, as some organizations weren't charter members, but acquired other organizations that were. The reason this matters is that we are noticing an inconsistent use of this terminology in some members' marketing materials. Task participation ------------------ The following tasks were identified in an earlier email to the Editorial Board list. Here is a table of codes for the level of participation: Regular = Regularly participates in the task Periodic = Periodically participates in the task FormerlyActive = Formerly was regular/active in the task over 6 months ago Expected = Member was expected to perform task but is not Suggested = Member is suggested to perform the task N/A = Does not participate; not expected to Voting: 8 Regular 11 Periodic 5 FormerlyActive 5 Expected 1 Suggested 10 N/A Consulting: 12 Regular 11 Periodic 6 FormerlyActive 1 Expected 10 N/A Content: 2 CNA = Member may become, or consult on, being a CNA 6 ContribDB = Member contributed database, or is source for new issues 9 Multi = Member contributed database and may be involved in CNA issues 7 Suggested = Member suggested to contribute to CNA/content discussions 16 N/A CIEL: 9 Regular 7 Suggested 24 N/A Outreach: 2 Regular 5 Periodic 33 N/A The number of regular and periodic voters is higher than I had expected, but the general lack of enough votes indicates that this number is insufficient. However, it is recognized that the current guidelines for voting may be problematic. Several formerly active voters were prolific, which has also contributed to the shortfall. On the other hand, voting has been more regular in recent months. Consulting is a broad term, but it is good to see this level of participation. Consultation drives the direction of CVE and brings up the interesting issues. Content tasks will be increasing significantly this summer, given the plans for more visible candidate reservation and the addition of more CNA's. For those who have contributed databases to CVE, there is a question of how long that contribution should be recognized before they become "formerly active" contributors. At the very least, until MITRE processes the databases :-) CIEL participation is still new, and it's reflected in the stats. "Regular" participants have shown a continued offline interest in CIEL, or contributed to the CIEL meeting at the face-to-face meeting. Other members are suggested to contribute. We have the basis of the CIEL working group here. Outreach may be the most visible thing that a Board member can do with respect to "promoting" CVE. Ironically, however, this is often the most difficult for us to observe. ************************************************************************** Below is an example of the individual emails that were sent to Board members. ================================================================ Full Name: Joe Schmoe Organization: AbsolutelySuperSecure, Inc. Email: joe.schmoe@example.com Added to Board: 20000428 (earliest is 19990509) Membership: Recent (Added between January 2000 and December 2000) Suggested Role: Technical Recommended Action: Evaluate (Member's participation needs clarification) Task Participation: Consult: FormerlyActive (Formerly was regular/active in the task over 6 months ago) Voting: Periodic (Periodically participates in the task) Date of last vote: 20010215 Content: N/A CIEL: Suggested (Member is suggested to perform the task) Outreach: N/A Comments -------- current voting levels not as originally agreed to; suggest participation in CIEL