OpenC2 TC inaugural location

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

• 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