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OpenC2 Technical Committee - Standing Rule #3

Approve Standing Rule #3: CONSIDERATION OF AGENDA ITEMS FOR COMMITTEE MEETINGS

In addition to the rules defined by the OASIS TC Process and Roberts Rule of Order, the OASIS OpenC2 Technical Committee has adopted a set of standing rules to facilitate the execution of the day-to-day business of the Technical committee.


Rule Three;
CONSIDERATION OF AGENDA ITEMS FOR COMMITTEE MEETINGS
1. For items that are not artifacts as referenced in rule two, all members may propose agenda items to the technical committee by providing a summary of the item to the executive secretary no later than five days prior to the meeting.
2. All agenda items are subject to the approval of the co-chairs

 [ ]  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 14 82%
No 3 18%
Abstain 4
Eligible members who have voted: 17 of 53 32%
Eligible members who have abstained: 4 of 53 8%
Eligible members who have not voted: 32 of 53 60%

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.
Abstain
 
James Meck
FireEye, Inc.
No
 
Gerald Stueve
Fornetix
No
 
David Lemire
G2
Yes
 
Allen Hadden
IBM
--
 
Jerome Athias
Individual
Abstain
 
Stefan Hagen
Individual
Abstain
Alex Pinto
Individual
Yes
 
Allan Thomson
LookingGlass
Abstain
 
Glen Goffin
Lumeta Corporation
--
 
Kent Landfield
McAfee
--
 
Scott MacGregor
McAfee
--
 
Ivan Kirillov
Mitre Corporation
--
 
Andrea De Bernardi
Moviri SPA
--
 
Andrea Andrenacci
Moviri SPA
Yes
 
Mark Davidson
NC4
--
 
Natalie Suarez
NC4
Yes
 
Takahiro Kakumaru
NEC Corporation
--
 
Daichi Hasumi
NEC Corporation
--
 
David Waltermire
NIST
--
 
Stephen Banghart
NIST
Yes
 
David Kemp
National Security Agency
--
 
Jason Romano
National Security Agency
--
 
Jessica Fitzgerald-McKay
National Security Agency
Yes
 
Joe Brule
National Security Agency
Yes
 
Joyce Fai
National Security Agency
Yes
 
Daniel Riedel
New Context Services, Inc.
--
 
Andrew Storms
New Context Services, Inc.
--
 
John-Mark Gurney
New Context Services, Inc.
--
 
Christian Hunt
New Context Services, Inc.
--
 
Trey Darley
New Context Services, Inc.
--
 
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
--
 
Efrain Ortiz
Symantec Corp.
--
 
Bret Jordan
Symantec Corp.
No
John Jolly
Syncurity
--
 
Andrew Pendergast
ThreatConnect, Inc.
--
 
Alex Everett
University of North Carolina at Chapel Hill
--
 
Andrew May
ViaSat
--
 
Patrick Maroney
Wapack Labs LLC
Yes
 
Duncan Sparrell
sFractal Consulting LLC
--