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Subject: Modified: OpenC2 TC inaugural location


Event Title: OpenC2 TC inaugural location

Date: Wednesday, 07 June 2017, 01:00pm to 02:00pm EDT
Location: Face-to-face and call-in - details below
Description

General Dynamics

430 National Business Parkway, 2nd Floor 

Annapolis Junction, MD

Dial-in information to follow.



Agenda
  • 13:00 Call to Order by the convener

  • 13:01 Request volunteer to capture minutes

    • The chat window will also be used to supplement the minutes

  • 13:01-13:10 Introductions and Roll call

  • 13:10 – 13:15 Election of co-chairs

    • Mr. Chet Ensign will conduct the election

    • Nominations posted to the TC mailing group are acknowledged.

    • Floor nominations for co-chairs solicited from group

    • Election of chair proceeds by voice ballot

    • Control of the meeting is transferred to the newly elected chair

  • 13:15 – 13:25 Election of other positions to include

    • Executive Secretary

    • Sub-committee Chairs

      • Language Description Document

      • Actuator Profile

      • Implementation Considerations

  • 13:25 - 13:40 Welcome from OASIS Staff

  • 13:40 - 13:45 Review OpenC2 TC Charter

  • 13:45 - 13:50 Meeting Schedule to include frequency, duration, format etc

  • 13:50 - 15:20 OpenC2 Overview (to include a 15 minute break at 14:15)

    • Contributions

      • Draft Language Description Document

      • OpenC2 Schema

      • Draft Profiles

      • Implementation Considerations

      • Repository of OpenC2 prototype implementations

        • Yuuki

        • OrchID

        • OCAS

        • CTIA Broker

        • G-2/OpenDXL

        • IACD COA

      • Wiki page design

      • Collaboration Tools

        • Slack Channel

        • Googledocs

        • GitHub

  • 15:20 - 15:25 Poll members for any new business

  • 15:25 Action item review

  • 15:30 Adjourn



Owner: Mr. Joe Brule
Group: OASIS Open Command and Control (OpenC2) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link
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  • View the OASIS Open Command and Control (OpenC2) TC calendar here.
  • You may receive future notifications with updates to this event. Update the event on your calendar by accepting the changes.

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SEQUENCE:1
SUMMARY:OpenC2 TC inaugural location
LOCATION:Face-to-face and call-in - details below
LAST-MODIFIED:20170428T151514Z
ORGANIZER:workgroup_mailer@lists.oasis-open.org
ATTENDEE;CUTYPE=GROUP:MAILTO:openc2@lists.oasis-open.org
DESCRIPTION:General Dynamics\n\n430 National Business Parkway\, 2nd Floo
 r \n\nAnnapolis Junction\, MD\n\nDial-in information to foll
 ow.\n\nAgenda: \n	\n	13:00 Call to Order by the convener\n	\
 n	\n	13:01 Request volunteer to capture minutes\n\n	\n		\n		
 The chat window will also be used to supplement the minutes\
 n		\n	\n	\n	\n	13:01-13:10 Introductions and Roll call\n	\n	
 \n	13:10 &ndash\; 13:15 Election of co-chairs\n\n	\n		\n		Mr
 . Chet Ensign will conduct the election\n		\n		\n		Nominatio
 ns posted to the TC mailing group are acknowledged.\n		\n		\
 n		Floor nominations for co-chairs solicited from group\n		\
 n		\n		Election of chair proceeds by voice ballot\n		\n		\n	
 	Control of the meeting is transferred to the newly elected 
 chair\n		\n	\n	\n	\n	13:15 &ndash\; 13:25 Election of other 
 positions to include\n\n	\n		\n		Executive Secretary\n		\n		
 \n		Sub-committee Chairs\n\n		\n			\n			Language Description
  Document\n			\n			\n			Actuator Profile\n			\n			\n			Imple
 mentation Considerations\n			\n		\n		\n	\n	\n	\n	13:25 - 13:
 40 Welcome from OASIS Staff\n	\n	\n	13:40 - 13:45 Review Ope
 nC2 TC Charter\n	\n	\n	13:45 - 13:50 Meeting Schedule to inc
 lude frequency\, duration\, format etc\n	\n	\n	13:50 - 15:20
  OpenC2 Overview (to include a 15 minute break at 14:15)\n\n
 	\n		\n		Contributions\n\n		\n			\n			Draft Language Descrip
 tion Document\n			\n			\n			OpenC2 Schema\n			\n			\n			Draf
 t Profiles\n			\n			\n			Implementation Considerations\n			\
 n			\n			Repository of OpenC2 prototype implementations\n\n	
 		\n				\n				Yuuki\n				\n				\n				OrchID\n				\n				\n			
 	OCAS\n				\n				\n				CTIA Broker\n				\n				\n				G-2/Open
 DXL\n				\n				\n				IACD COA\n				\n			\n			\n			\n			Wiki 
 page design\n			\n			\n			Collaboration Tools\n\n			\n				\n
 				Slack Channel\n				\n				\n				Googledocs\n				\n				\n	
 			GitHub\n				\n			\n			\n		\n		\n	\n	\n	\n	15:20 - 15:25 P
 oll members for any new business\n	\n	\n	15:25 Action item r
 eview\n	\n	\n	15:30 Adjourn\n	\n\nGroup: OASIS Open Command 
 and Control (OpenC2) TC\nCreator: Mr. Joe Brule
URL:https://www.oasis-open.org/apps/org/workgroup/openc2/event.php?event_id=45187
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