1. OASIS OPENC2 TECHNICAL COMMITTEE MEETING (Final)
18 Oct 2017

2. Agenda (page 1 of 2) Time Topic Presenter 11:00 – 11:10
Call to Order and Roll Call
Joe Brule
Approve Minutes of Previous Meeting
Announcements:
IACD Community Day
11:10 – 11:20
OpenC2 Subcommittee Reports
Implementation Considerations
David Lemire, Bret Jordan
Actuator Profile
Jyoti Verma, Dave Kemp
Language
Jason Romano,
Duncan Sparrell

3. Agenda (page 2 of 2) Time Topic Presenter 11:20 – 11:25 Old Business:
Face to Face
Duncan Sparrell
11:25 – 11:50
New Business
OpenC2 Language Community Specification Draft
11:50 – 12:00
Wrap up
Query for Walk-on Items
Joe Brule
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 Sept 20 2017 Meeting:
Slide Decks from previous meeting (for reference)
September OpenC2 TC Presentation

6. OpenC2 Subcommittee Reports
Participation in the Subcommittees is the path to success

7. Implementation Considerations
Co-chairs
Dave Lemire / Bret Jordan

8. October 4th Meeting In-depth discussion on relationship to STIX COA
Division of responsibility
Need for flow control
Message sequencing
Action Triggers
Serial / parallel execution
Command ID / referencing
Overall, need use case inputs:
End-to-end operational flows
Associated gaps, inconsistencies, etc.

9. Current Activities Documents available for comment
IA Considerations document HdpJFFtdonpHgcukImB3bnf9s0AV1u0U/edit#heading=h.gjdgxs
“Relation To” document vdU/edit#heading=h.99gbar9fgf7l
“Ecosystem Considerations” document
In the implementation folder on Google Drive
Comment access should be enabled for all IC-SC members

10. Request: Populate Code Repos
New OASIS openc2-… repos established on GitHub
Three repos populated:
openc2-ocas
openc2-yuuki
openc2-pub-sub-on-bsd
Four repos from OpenC2 forum need porting
openc2-reactor-mastor
openc2-reactor-relay
openc2-orchid
openc2-iacd
Source repos at

11. Actuator Profile OASIS subcommittee page:
open.org/apps/org/workgroup/openc2- actuator

12. Activities
Actuator Profile SC meeting held 11 October (9 participants)
The subcommittee is in the process of coming up with the list of actuator types that can be specified in an OpenC2 command.
The subcommittee will work on 3 actuator profiles in the first release – generic, endpoint and network – details for this are in the roadmap google doc.

13. 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)
25 October 2017
8, 22 November 2017
WebEx details on TC calendar event in Kavi

14. Language

15. Activities Meetings Held Language Specification reviewed
26-Sept, 10 attendees
3- Oct, 5 attendees
10-Oct, 8 attendees
Language Specification reviewed
Glossary updates

16. Progress Language Specification reviewed Glossary
agreed to sections and submitted as CSD
Action list
Deleted 2 actions, added one
Glossary V
Google Docs on issues, playground
Soliciting use cases

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

18. Work Plan Oct TC Committee Draft Spec v0.1.0
Get the process going
Boilerplate and Actions
Nov TC Committee Draft Spec v0.2.0
Property tables, Targets, JSON structure
Skip if v0.1.0 hung in process, go right to v.0.3.0
Dec TC Committee Draft Spec v0.3.0
Conformance Section, Responses, Alerts, Modifiers and all details left open in .1,.2 fixed
Jan TC Committee Spec v1.0.0
Actuator Info (what in LS)

19. Working Documents Language Specification Glossary19
Language Specification
Glossary

20. 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)
24 October 2017
31 October 2017
7 November 2017
14 November 2017
21 November 2017
WebEx details on TC calendar event in Kavi

21. Old Business
Face to Face (Sparrell)

22. Face to Face Purpose Survey results on Slack Frequency Location/Date
Provide a means of having high bandwidth discussions to talk through complicated and detailed topics.
Survey results on Slack
Frequency
2-3 times a year
Location/Date
30 people want 4Q mtg in DC area
Will put out date choices soon

23. New Business
Motion for OpenC2 Language Specification, Community Specification Draft (Sparrell)
I move that the TC approve the OpenC2 Language Specification V1.0 Working Draft 01 and all associated artifacts packaged together in as a Committee Specification Draft 01 and designate the PDF version of the specification as authoritative.

24. Poll for New Business

25. Action Item Review

26. Action Items Actuator Profile Data Call
Post Oasis Users Council Briefing

27. Roster Statistics Roster Statistics (119 Total Users) October 2017
September 2017
Group Roles 64 (53.8%) Member
30 (25.2%) Voting Member
19 (16.0%) Observer
3 (2.5%) OASIS Staff Contact
2 (1.7%) Chair
1 (0.8%) Secretary
Group Roles 60 (50.4%) Member
34 (28.6%) Voting Member

28. Adjourn Upcoming TC Meetings28
Upcoming TC Meetings
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)
January 17 at11:00 and 21:00 Eastern (15:00 and 01:00 UTC)