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Subject: Modified: OpenC2 TC inaugural location


Event Title: OpenC2 TC inaugural location

Date: Wednesday, 07 June 2017, 01:00pm to 02:30pm EDT
Location: Face-to-face and call-in - details below
Description

General Dynamics

430 National Business Parkway, 2nd Floor 

Annapolis Junction, MD

If you are planning to attend in person, please RSVP to Ms. Joyce Fai (Joyce.Fai@gd-ms.com)

Remote access information:

Webex:  https://cisco.webex.com/ciscosales/j.php?MTID=meaa56eff183ed39ad16f4a82cc5092a7

Meeting number: 206 658 627

Meeting password: OpenC2! (6736220 from phones)

Join by phone

+1-866-432-9903 Call-in toll-free number (US/Canada)

+1-408-525-6800 Call-in toll number (US/Canada)

Access code: 206 658 627


RSVP
This meeting counts towards voter eligibility.

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 co-chairs proceeds by voice ballot

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

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

    • Executive Secretary

    • Sub-committee co-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 - 13:55 Meeting Schedule to include frequency, duration, format etc

  • 13:55 - 14:20 OpenC2 Overview

    • A co-chair of the TC will provide a short overview of the OpenC2 effort itself and a discussion of the standing rules of the TC

    • A co-chair of each subcommittee will discuss the scope of the subcommittee and the artifacts to be transitioned to the SC. The three subcommittees are:

      • Language Description Document

      • Actuator Profile

      • Implementation Considerations

    • A summary of the collaboration tools

      • Slack Channel

      • Googledocs

      • GitHub

      • Wiki

  • 14:20 - 14:25 Poll members for any new business

  • 14:25 Action item review

  • 14:30 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
  • Learn more about subscribing here.
  • 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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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20170605T201212Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170607T130000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170607T143000
SEQUENCE:4
SUMMARY:OpenC2 TC inaugural location
LOCATION:Face-to-face and call-in - details below
LAST-MODIFIED:20170605T201212Z
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\nIf you are planning to atte
 nd in person\, please RSVP to Ms. Joyce Fai (Joyce.Fai@gd-ms
 .com)\n\nRemote access information:\n\nWebex:  https://cisco
 .webex.com/ciscosales/j.php?MTID=meaa56eff183ed39ad16f4a82cc
 5092a7\n\nMeeting number: 206 658 627\n\nMeeting password: O
 penC2! (6736220 from phones)\n\nJoin by phone\n\n+1-866-432-
 9903 Call-in toll-free number (US/Canada)\n\n+1-408-525-6800
  Call-in toll number (US/Canada)\n\nAccess code: 206 658 627
 \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. C
 het Ensign will conduct the election\n		\n		\n		Nominations 
 posted to the TC mailing group are acknowledged.\n		\n		\n		
 Floor nominations for co-chairs solicited from group\n		\n		
 \n		Election of co-chairs proceeds by voice ballot\n		\n		\n
 		Control of the meeting is transferred to the newly elected
  chairs\n		\n	\n	\n	\n	13:15 &ndash\; 13:25 Election of othe
 r positions to include\n\n	\n		\n		Executive Secretary\n		\n
 		\n		Sub-committee co-chairs\n\n		\n			\n			Language Descri
 ption Document\n			\n			\n			Actuator Profile\n			\n			\n			
 Implementation Considerations\n			\n		\n		\n	\n	\n	\n	13:25 
 - 13:40 Welcome from OASIS Staff\n	\n	\n	13:40 - 13:45 Revie
 w OpenC2 TC Charter\n	\n	\n	13:45 - 13:55 Meeting Schedule t
 o include frequency\, duration\, format etc\n	\n	\n	13:55 - 
 14:20 OpenC2 Overview\n\n	\n		\n		A co-chair of the TC will 
 provide a short overview of the OpenC2 effort itself and a d
 iscussion of the standing rules of the TC\n		\n		\n		A co-ch
 air of each subcommittee will discuss the scope of the subco
 mmittee and the artifacts to be transitioned to the SC. The 
 three subcommittees are:\n\n		\n			\n			Language Description
  Document\n			\n			\n			Actuator Profile\n			\n			\n			Imple
 mentation Considerations\n			\n		\n		\n		\n		A summary of th
 e collaboration tools\n\n		\n			\n			Slack Channel\n			\n			
 \n			Googledocs\n			\n			\n			GitHub\n			\n			\n			Wiki\n			
 \n		\n		\n	\n	\n	\n	14:20 - 14:25 Poll members for any new b
 usiness\n	\n	\n	14:25 Action item review\n	\n	\n	14:30 Adjou
 rn\n	\n\nGroup: OASIS Open Command and Control (OpenC2) TC\n
 Creator: Mr. Joe Brule
URL:https://www.oasis-open.org/apps/org/workgroup/openc2/event.php?event_id=45187
UID:https://www.oasis-open.org/apps/org/workgroup/openc2/event.php?event_id=45187
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ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR


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