OpenC2 TC Monthly Meeting

When:  Dec 20, 2017 from 21:00 to 22:00 (ET)
Description:

PLEASE NOTE;  We are in the process of addressing the web-conference issues.  You will recieve the remote access/ participation information in a separate email. 



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Agenda:

This is the 21:00 instance of the Monthly TC meeting.

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 no
Individual Attendance Contributing Members: 4 of 120 (3%)
Voting Members: 0 of 34 (0%) (used for quorum calculation)
Company Attendance Contributing Companies: 4 of 55 (7%)
Voting Companies: 0 of 21 (0%)

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