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* OpenC2 TC inaugural location (Face-to-Face meeting)
Name * OpenC2 TC inaugural location (Face-to-Face meeting)
Time Wednesday, 07 June 2017, 01:00pm to 02:30pm EDT
(Wednesday, 07 June 2017, 05:00pm to 06:30pm UTC)
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

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



Submitter Mr. Joe Brule
GroupOASIS Open Command and Control (OpenC2) TC
Access This event is visible to OASIS Open Command and Control (OpenC2) TC and shared with
  • OASIS Open (General Membership)
  • General Public