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Resolution for the Formation of the Actuator Profile Subcommittee under the OpenC2 Technical Committee

Shall we form the Actuator Profile Subcommittee

Resolution to form the OpenC2 Actuator Profile Subcommittee of the OpenC2 Technical Committee
Preamble:
Whereas the OpenC2 Technical Committee
* was chartered to address matters as they pertain to command and control of cyber defense technologies, and
* the charter defined the drafting of documents, specifications, lexicons and other artifacts to fulfill the needs of cyber security command and control as being within the scope of the work, and
* the charter acknowledges that the standard will require the integration of existing and future technologies, and
* it is not pragmatic for a single language description document to encompass all aspects of the cyber defense industry,
Then be it resolved:
A subcommittee known as the Actuator Profile Subcommittee (SC) shall be formed with two co-equal chairs and any number of secretaries, document editors, and other support as deemed appropriate by the chairs; using working methods agreed to by the SC; with the Statement of Purpose per the attached. The SC shall create and deliberate actuator profiles which identify the actions, targets and modifiers that are meaningful to a given cyber defense function. The SC shall present each actuator profile to the committee as a whole for consideration as an addition to the repository of OpenC2 artifacts.
OpenC2 Actuator Profile Subcommittee co-chairs
The initial OpenC2 Actuator Profile SC co-chairs, as voted at the inaugural meeting of the OpenC2 Technical Committee, shall be:
*Kemp, David and
*Verma, Jyoti


--------------------- Attachment ------------------------
Statement of Purpose
The Actuator Profile Subcommittee is responsible for creating and maintaining actuator profiles which define the OpenC2 message elements applicable to specific cyber defense functions. The OpenC2 language description is intended to be relatively stable as technology and product capabilities evolve. Profiles are intended both to segment the function space so that developers need not be concerned with message elements that do not apply to a specific actuator function, and to define the message elements needed to accommodate new functions. A profile will define the actions, targets, actuator specifiers, and modifiers that are mandatory to implement in order to claim conformance with the profile, as well as optional elements that are meaningful in the context of the profile.

All interested parties are welcome to participate in evolving OpenC2 as members of the Actuator Profile Subcommittee.
List of Deliverables
* A template for actuator profiles
* A list of actuator profiles and their status (planned, in-progress, complete)
* Draft and completed actuator profile documents

 [ ]  Yes
 [ ]  No
 [ ]  Abstain
Opening:   Monday, 26 June 2017 @ 11:00 am EDT
Closing:   Monday, 3 July 2017 @ 11:00 am EDT
Group:   OASIS Open Command and Control (OpenC2) TC
Ballot has closed.

Referenced Items
Name Type Date Action
Document
2017-07-03

Voting Details

Voting Summary

Options with highest number of votes are bold

Option # Votes % of Total
Yes 29 100%
No 0 0%
Abstain 0
Eligible members who have voted: 29 of 53 55%
Eligible members who have abstained: 0 of 53 0%
Eligible members who have not voted: 24 of 53 45%

Voting Details

Voter Company VoteReference Document and/or Comment
Travis Farral
Anomali
Yes
 
Sounil Yu
Bank of America
Yes
 
Sean Moore
Centripetal Networks
--
 
Jyoti Verma
Cisco Systems
Yes
 
Jane Ginn
Cyber Threat Intelligence Network, Inc. (C...
--
 
Ben Sooter
Electric Power Research Institute (EPRI)
--
 
Chris Ricard
Financial Services Information Sharing and...
--
 
Phillip Boles
FireEye, Inc.
--
 
Paul Patrick
FireEye, Inc.
Yes
 
James Meck
FireEye, Inc.
Yes
 
Gerald Stueve
Fornetix
Yes
 
David Lemire
G2
Yes
 
Allen Hadden
IBM
--
 
Stefan Hagen
Individual
Yes
 
Jerome Athias
Individual
Yes
 
Alex Pinto
Individual
Yes
 
Allan Thomson
LookingGlass
Yes
 
Glen Goffin
Lumeta Corporation
--
 
Kent Landfield
McAfee
--
 
Scott MacGregor
McAfee
--
 
Ivan Kirillov
Mitre Corporation
--
 
Andrea Andrenacci
Moviri SPA
Yes
 
Andrea De Bernardi
Moviri SPA
Yes
 
Natalie Suarez
NC4
Yes
 
Mark Davidson
NC4
Yes
 
Takahiro Kakumaru
NEC Corporation
--
 
Daichi Hasumi
NEC Corporation
Yes
 
David Waltermire
NIST
--
 
Stephen Banghart
NIST
Yes
 
David Kemp
National Security Agency
--
 
Jessica Fitzgerald-McKay
National Security Agency
Yes
 
Joe Brule
National Security Agency
Yes
 
Joyce Fai
National Security Agency
Yes
 
Jason Romano
National Security Agency
Yes
 
Daniel Riedel
New Context Services, Inc.
--
 
Christian Hunt
New Context Services, Inc.
--
 
Andrew Storms
New Context Services, Inc.
Yes
 
John-Mark Gurney
New Context Services, Inc.
Yes
 
Trey Darley
New Context Services, Inc.
Yes
 
David Darnell
North American Energy Standards Board
--
 
Duane Skeen
Northrop Grumman
Yes
 
Eric Gudenius, Sr.
Nteligen, LLC
Yes
 
Sourabh Satish
Phantom
--
 
Darran Rolls
SailPoint Technologies
--
 
Cody Cornell
Swimlane, LLC
--
 
Bret Jordan
Symantec Corp.
--
 
Efrain Ortiz
Symantec Corp.
--
 
John Jolly
Syncurity
--
 
Andrew Pendergast
ThreatConnect, Inc.
Yes
 
Alex Everett
University of North Carolina at Chapel Hill
--
 
Andrew May
ViaSat
--
 
Patrick Maroney
Wapack Labs LLC
Yes
 
Duncan Sparrell
sFractal Consulting LLC
Yes