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Subject: Minutes from 17 Jan 2024 meeting
AI: Carol to update Committee calendar in Kavi.ÂAI: Carol to draft an opportunities slide for Jason's review and presentation on the next Board call.
AI: Francis will continue to update the Committee on a monthly basis and work individually with Directors on specific prospect outreach.
AI: Francis to ask Harm Jan about how DAD could better liaise with European regulators. Consider hosting an executive roundtable in Europe similar to the one we did in DC.AI: Jay and Carol to use Roundtable Summary Report (currently being written by Jamie) to determine how we could get Microsoft to either participate in DAD or expand/revise our disinformation work in a way that they could support.
AI: Carol to inviteÂthe OCA PGB and chairs of CTI, CACAO, CSAF, OpenC2 to a call to discuss ideas for a potentialÂsubmission.ÂAI: Jason to help with lead the planning call.ÂAI: Vasileios to help with writing the grant proposal,Âif members decide to move forward
AI: Carol to ask MITRE (start with Jon Baker) about potential for OASIS to host work on a STIX extension for AI (relevant to their previous plans) per Jason's suggestionAI: Carol to continue working with SPACE ISAC Executive Director on forming TC charter.
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