Thursday, 7/13 OpenC2 TC Meeting @ 1100 AM EDT

["Ms. Joyce Fai" <jlfai@nsa.gov>]

Dear OpenC2 TC Members,

We look forward to you joining us at our Thursday, 7/13 at 11:00 AM EDT OpenC2 TC meeting. WebEx and dial-in information is included under Upcoming Events for this meeting.

A slide deck will be posted later today. The agenda will be as follows:

   * Roll call
   * Approve minutes of previous meeting
   * Subcommittee reports
	LANGUAGE SC
        ACTUATOR PROFILE
        IMPLEMENTATION CONSIDERATIONS
	
   * Status/ Resolution of Actions
	PASSED RESOLUTIONS
	FAILED RESOLUTIONS
	OPENC2 GOOGLEDOCS

   * New Business:
	A MOTION TO ADOPT STANDING RULE ONE
	A MOTION TO ADOPT STANDING RULE THREE
	A MOTION TO STAND UP A FACE TO FACE TIGER TEAM
        A MOTION TO SET COMMON MEETING TIMES
	QUERY FOR ANY NEW BUSINESS

   * New Action item review

   * Adjourn


To expedite the roll call process, kindly record your attendance for the TC  meeting within Kavi https://www.oasis-open.org/apps/org/workgroup/openc2/manage/track_attendance.php?day=&event_id=45478. This is open to do so 10 minutes prior to the start of the meeting till the end of the meeting.

If for whatever reason you are unable to do so, send the Executive Secretary (me ;-) a record of your attendance through email and we will track your attendance onto the OASIS OpenC2 site for this meeting.

We will be approving the minutes from our June 7th OpenC2 TC meeting. These minutes were posted on June 18th. Here is a link to the OpenC2 TC Minutes for June 7 Meeting:
https://www.oasis-open.org/apps/org/workgroup/openc2/download.php/61010/OpenC2%20TC%20Minutes%2020170607.pdf

Here is a link to the OpenC2 TC Kickoff Slide Deck(for reference)
https://www.oasis-open.org/apps/org/workgroup/openc2/download.php/60969/OASIS%20OpenC2%20TC%20Kickoff%20(Rev%200.2).pptx

Best,
Joyce