1. OASIS OPENC2 TECHNICAL COMMITTEE MEETING (Final Version)
16 August 2017

2. Agenda (page one of two)
Time
Topic
Presenter
11:00 – 11:02
Call to Order and Roll Call
Joe Brule
11:02 – 11:04
Approve Minutes of Previous Meeting
OpenC2 Subcommittee Reports
11:04 – 11:09
Implementation Considerations
Bret Jordan, David Lemire
11:09 – 11:13
Actuator Profile
Dave Kemp, Jyoti Verma
11:13 – 11:15
Language
Jason Romano,
Duncan Sparrell
Old Business:
11: :19
Face to Face
Bret Jordan

3. Agenda (page two of two)
Time
Topic
Presenter
New Business
11: :24
Formation of GitHub Repositories
Joe Brule
11:24 – 11:53
OpenC2 Assumptions and Design Considerations
Joe Brule, Jason Romano
11:53 – 11:57
Query for New Business
11:57 – 11:59
Action Item Review
Joyce Fai
12:00
Adjourn

4. Call to Order and Roll Call
Joe Brule
To expedite the roll call process, kindly record your attendance for today’s meeting within Kavi
If for whatever reason you are unable to do so, send the Executive Secretary a record of your attendance through and we will track your attendance onto the OASIS OpenC2 site for this meeting.

5. Approve Minutes Joe Brule OpenC2 TC Minutes for July 13 Meeting:
Slide Decks from previous meeting (for reference)

6. OpenC2 Subcommittee Reports
Near term Subcommittee Tasks
Activities
Progress/ Current status
Plans/ Roadmap
Issues
Schedule/ logistics
Participation in the Subcommittees is the path to success

7. Implementation Considerations

8. Activities Initial IC-SC meeting held 2 August 19 participants
Discussed SC scope, work tempo, & collaboration tools
Introduced candidate work topics
IA Implementation Considerations
Transport Specification
Invited SC member work item proposals & contributions

9. Progress Suggestions at 2 August meeting:
Non-normative guidance document for new OpenC2 implementers
Use case development
Contribution of implementation use case starting points (Duncan Sparrell)
TC chair establishing repositories

10. Plans Review and develop user cases Review IA considerations document
Identify candidate transport protocols
Incorporate SC member suggestions
Need to manage dependencies on Language and Actuator Profile SC progress

11. Meeting Schedule Monthly meetings, announced:
Via OASIS
On Slack #meetings and #implementation channels
Schedule: first Wednesday of every month
Next meetings (all at 1300 ET / 1700 UTC)
6 September 2017
4 October 2017
WebEx details on TC calendar event in Kavi

12. Actuator Profile

13. Activities Initial Actuator Profile SC meeting held 26 July
11 participants
Discussed SC scope, work tempo, & collaboration tools

14. Plans Data call for actuator capabilities to be presented to full TC
Spreadsheet containing Actions and Targets
SMEs to check items applicable to their products
Goal: identify common (“foundation”) fields
Action categories:
Config: (start / stop / set / query /…)
Threat: (allow / deny / mitigate /…)
OASIS-ify Firewall and Router profiles

15. Meeting Schedule Biweekly meetings, announced:
Via OASIS
On Slack #meetings and #actuator profile channels
Schedule: second and fourth Wednesday of every month
Next meetings (all at 1300 ET / 1700 UTC)
23 August 2017
13, 27 September 2017
11, 25 October 2017
WebEx details on TC calendar event in Kavi

16. Language

17. Activities Meetings Held Design Principles reviewed
18-Jul, ~14 attendees
25-Jul, ~11 attendees
1- Aug, ~13 attendees
8-Aug, ~11 attendees
15-Aug, ~11 attendees
Design Principles reviewed
Language Specification rework in progress
Glossary baseline

18. Progress Language Specification rework in progress Glossary baseline
Design Principles reviewed
Language Specification
Scope Issue resolved at 8/15 mtg
Glossary baseline
working document in GitHub
Wiki established

19. Plans Language Specification Glossary Make use cases
Get agreed changes into working draft
property tables
Glossary
OASIS-ify
start adding meat
Evaluate GitHub experiment
i.e., git cm vs. googledocs
Make use cases
Get baselines of other docs into OASIS systems

20. Working Documents Language Specification Glossary
baseline -
working draft -
Glossary
baseline -
List other docs we own here
no work yet

21. Meeting Schedule Weekly meetings, announced:
Via OASIS
On Slack #meetings and #language channels
Schedule: Tues of every week
Next meetings (all at 1300 ET / 1700 UTC)
22 August 2017
29 August 2017
5 September 2017
12 October 2017
WebEx details on TC calendar event in Kavi

22. Old Business
Face to Face

23. Face to Face Purpose No decisions are made at a F2F Frequency Location
Provide a means of having high bandwidth discussions to talk through complicated and detailed topics.
No decisions are made at a F2F
Frequency
2-3 times a year
Location
Need people / organizations willing to host
Provide remote access via a phone bridge

24. OASIS GitHub Repositories
Full resolutions at:
Maintainers are OASIS members
Technical Leads are non-members
g2bsd
Martinez
ocas
Sparrell
nsa-rd
Kemp
jadn
yuuki
Kemp/ Brule
OrchID
Kemp/ Bradbury
ReactorRelay
ReactorMaster

25. Design Considerations/ Assumptions

26. Poll for New Business

27. Action Item Review Status of Old Action items New action item review
Following the monthly TC meeting provide a brief summary of the motions resolved and ask if there are any other objections from the members who were unable to attend.

28. Status/Resolution of Actions

29. Adjourn Upcoming TC Meetings
September 20 at 11:00 and 21:00 Eastern (15:00 and 01:00 UTC)
October 18 at11:00 and 21:00 Eastern (15:00 and 01:00 UTC)
November 15 at11:00 and 21:00 Eastern (15:00 and 01:00 UTC)
December 20 at11:00 and 21:00 Eastern (15:00 and 01:00 UTC)

30. Bonus Material