Joe Brule (convener)
John-Mark Gurney (for Andrew Storms)
We reviewed the slide deck attached to the event notice
The call for comment closed and no comments were received.
Joe will send an email stating this to the
oasis-charter-discuss@ mailing list.
Joe believes that a first meeting date at 13:00 EDT on June
7th (to accommodate both European and US west coast
participants) will work. He will confirm at the next OpenC2
Forum conference call and update the charter.
Question on how long the first meeting should run. Chet
said typically first meetings go 1 to 1.5 hrs.
Question on whether we can issue a call for subcommittee
chairs, secretaries, etc. along with the call for chair of the
TC. Several notes that other TCs (CTI, CSAF) did this. Chet
agrees that we can.
Question about whether being a co-proposer gets you
automatically added to the TC roster or if everyone has to do
something else. Chet explained that you must go to the roster
and join the TC after the call for participation is issued. On
the TC internal web page, there will be a link to "Join
group.": Each proposer will need to do that.
Carol reviewed promotional and outreach activities that
OASIS will be doing.
Question on when the last date is to be added to the call
for participation. We request by April 6th although April 9th
is the absolute latest.
Carol mentioned that she would like to coordinate with
whoever manages the OpenC2 Forum's web page on what resources
there they'd like to bring over to OASIS. Carol asked Joe if
the plan is to keep openc2.org
up and running. Joe
said yes, for a transition period while everything is
transferred over to OASIS. Suggestions to keep the site up for
redirecting people to the new TC.
Carol encouraged anyone with a blog to promote the new TC
and then we can link to it, like, comment, etc.
Carol went over how the press release will be handled after
the first meeting of the first TC .
Carol mentioned Borderless Cyber in NYC on June 21/22.
OASIS will be hosting a member meeting at the end of the
second day. It will include lightening rounds: 3 minute
speeches on what different TCs are doing. She hopes that
someone can talk about OpenC2 in those.
There being no other questions, the meeting was adjourned.
Director of Standards Development and TC Administration
OASIS: Advancing open standards for the information
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