OASIS Cyber Standards User Council - Monthly Alignment Call Aug 7, 2017

Dear all,

Thanks for participating the call today. Please find below the minutes of the call – feel free to comment and enhance. As soon as the wiki is set-up I’ll place this there.

Discussion on topics and way to proceed reg. “content” we identified to streams to follow-on in parallel:

- Learning about landscape, practises and expriences

- Identify topics/goals to focus on

Further we agreed to follow on providing input on interop group (=who can take lead on this?) and MISP (see my email during the call) and follow on the discussion raised during the f2f in NYC about possible use cases that are currently not covered by existing standards to put those on our todo list as well (=who can take lead on this?).

Administrative topics:
- Set-Up Wiki (via Chet) and send note once this is set-up (Joerg)
- List upcoming events, conferences etc. on the website (Carol, all)
- Recruit co-chair candidates to , as discussed on call would be good to have at least one person from financial industry, possibly one from healthcare and one from critical infrastructures (Carol, all)

Discussion on need for voting/authorization “mechanism”:
- adhere to standard oasis customs reg. voting rights and continuity vs. informal style of participation on base of interest/occasion and voting
- procedure required to "authorize" official communication/output of the council is required. Assumption is to start with general consensus and detail or formalize when needed
- reach out for feedback to the members
=> Pls give us your opinion and thoughts on this topics to follow the rather strict approach (e.g. voting right tied to regular participation and contribution) vs. a more informal approach as some members might only be interested in certain topics but should be able to vote on those .

Best wishes from sunny Cologne,

Joerg

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