Re: [oasis-charter-discuss] Minutes for OpenC2 convener call 29 March 2017

Chet,

    

    
This is excellent.  I wasn't able to be on the call,

      but speaking as the ETSI liaison as well as the

      rapporteur of several related work items, the 

      creation of this OpenC2 TC is very much welcome

      and has a significant nexus to both TC CYBER

      and TC NTECH, as well as possibly other TCs

      that we will review.

    
Indeed, as I mentioned at last week's workshop,

      OpenC2 was written into the remit for the new

      Middlebox Security Protocol specification initiative

      as the principal out-of-band mechanism for a suite

      of middlebox discovery, management, and query

      requirements.  That protocol will be evolving

      the established mcTLS and nascent mbTLS 

      platforms.

    
The new work item being introduced in NTECH

      also expects to use OpenC2 to stitch together

      STIX based telephony spoofed call metadata to

      exchange among ISACs.

    

    
We welcome working together going forward.

    
--tony

    

    

    
On 29-Mar-17 2:12 PM, Chet Ensign
      wrote:

    

    
      

        
Attending: 

        

        

        

        
Joe Brule (convener)

        
Bret Jordan

        
Duncan Sparrell

        
Paul Patrick

        
Trey Darley

        
John-Mark Gurney (for Andrew Storms)

        
Joyti Verma

        
Sounil Yu

        
Carol Geyer

        
RobinCover

        
Dee Schurr

        
Chet Ensign

        

        

        
We reviewed the slide deck attached to the event notice

        

        

        
The call for comment closed and no comments were received.
          Joe will send an email stating this to the
          oasis-charter-discuss@ mailing list. 

        

        

        
Joe believes that a first meeting date at 13:00 EDT on June
          7th (to accommodate both European and US west coast
          participants) will work. He will confirm at the next OpenC2
          Forum conference call and update the charter. 

        

        

        
Question on how long the first meeting should run. Chet
          said typically first meetings go 1 to 1.5 hrs.

        

        

        
Question on whether we can issue a call for subcommittee
          chairs, secretaries, etc. along with the call for chair of the
          TC. Several notes that other TCs (CTI, CSAF) did this. Chet
          agrees that we can. 

        

        

        
Question about whether being a co-proposer gets you
          automatically added to the TC roster or if everyone has to do
          something else. Chet explained that you must go to the roster
          and join the TC after the call for participation is issued. On
          the TC internal web page, there will be a link to "Join
          group.": Each proposer will need to do that. 

        

        

        
Carol reviewed promotional and outreach activities that
          OASIS will be doing. 

        

        

        
Question on when the last date is to be added to the call
          for participation. We request by April 6th although April 9th
          is the absolute latest. 

        

        

        
Carol mentioned that she would like to coordinate with
          whoever manages the OpenC2 Forum's web page on what resources
          there they'd like to bring over to OASIS. Carol asked Joe if
          the plan is to keep openc2.org up and running. Joe
          said yes, for a transition period while everything is
          transferred over to OASIS. Suggestions to keep the site up for
          redirecting people to the new TC. 

        

        

        
Carol encouraged anyone with a blog to promote the new TC
          and then we can link to it, like, comment, etc. 

        

        

        
Carol went over how the press release will be handled after
          the first meeting of the first TC . 

        

        

        
Carol mentioned Borderless Cyber in NYC on June 21/22.
          OASIS will be hosting a member meeting at the end of the
          second day. It will include lightening rounds: 3 minute
          speeches on what different TCs are doing. She hopes that
          someone can talk about OpenC2 in those. 

        

        

        
There being no other questions, the meeting was adjourned.

        

        

        -- 

        

          

            

              

                /chet 

                ----------------

                Chet Ensign

                Director of Standards Development and TC Administration 

                OASIS: Advancing open standards for the information
                society

                http://www.oasis-open.org

                

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