Minutes for March 27th Meeting of the AP-SC

Minutes for March 27th Meeting

Agenda and notes added during meeting can be found at https://meet.lucidmeetings.com/meeting/211262

Please submit any corrections or feedback to the co-chairs:

alex.everett@unc.edu

dkemp@mobility-challenge.com

Continuing Business:

Two issues and two outstanding pull requests were discussed

A motion was put forward to create and incorporate multiple pull requests related to non-material changes in addition to changes in the Terminology section and no objections were heard

New Business:

The co-chairs for the Actuator Profile Subcommittee are Alex Everett and David Kemp. Thanks to everyone who helped us achieve quorum at the last TC meeting and cast their ballot for co-chairs for the subcommittees.

OpenC2 Face-to-Face will be held at the AT&T Forum on April 30th - May 1 in Washington D.C., register at the EventBrite link that was sent out to the TC.

We discussed leaving the AWS Custom Actuator Profile issue open

A motion was put forward to create WD06 for the SLPF and no objections were heard

A motion was put forward for Alex and Jason to make the namespace consistent with what was agreed to at the prior LS-SC meeting with no objections heard.

A motion was put forward to send WD06 to the TC to prepare it to become a CSD and no objections were heard.

It was asked that profiles in progress be added to the main slide for future meetings.

openc2-actuator message