OpenC2 TC Monthly Meeting (Conference Call)

When:  Nov 15, 2017 from 11:00 to 12:00 (ET)
Description:

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Join WebEx meeting
Meeting number: 201 381 283
Meeting password: vnuWGvpR (86894877 from phones)

Join from a video conferencing system or application
Dial 201381283@cisco.webex.com
From the Cisco internal network, dial *267* and the 9-digit meeting number. If you are the host, enter your PIN when prompted.

If you are a host, go here to view host information.

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: 201 381 283
 



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Agenda:

Below is the standing agenda for an OpenC2 TC Meeting. If you would like to add an agenda item to New Business, please submit your request to Joe Brule and cc: Sounil Yu and Joyce Fai by providing a summary of the item no later than five days prior to the TC meeting so we can finalize the agenda.

Call to Order and Roll Call

Approve Minutes of Previous Meeting

OpenC2 Subcommittee Reports

  • Language
  • Actuator Profile
  • Implementation Considerations

Status/Resolution of Actions

New Business

New Action Item Review

Adjourn

 



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Observing Members: 2 of 23 (8%)
Contributing Members: 40 of 121 (33%)
Voting Members: 35 of 42 (83%) (used for quorum calculation)
Company Attendance Observing Companies: 1 of 6 (16%)
Contributing Companies: 24 of 53 (45%)
Voting Companies: 22 of 25 (88%)