Skip to content

Latest commit

 

History

History
149 lines (104 loc) · 7.65 KB

2024-04-17.md

File metadata and controls

149 lines (104 loc) · 7.65 KB
Raw

1. Opening Activities

1.1 Opening comments (Co-Chair)

1.2 Introduction of participants/roll call (Co-Chair)

Quorum requires participation of 9 or more of the 17 voting members (including the officers).

First Name Last Name Company Role(s) Present
Adrian Diglio Microsoft Voting Member No
Altaz Valani Individual Member No
Denny Page Individual Voting Member No
Duncan Sparrell sFractal Consulting LLC Voting Member Yes
Feng Cao Oracle Member Yes
Jay White Microsoft Voting Member No
Jeremy Rickard Microsoft Voting Member No
Justin Murphy DHS Cybersecurity and Infrastructure Security Agency (CISA) Co-Chair No
Kris Vandecruys Cisco Systems Voting Member Yes
Kunal Modasiya Qualys, Inc. Member No
Langley Rock Dell Voting Member Yes
Martin Prpic Red Hat Voting Member No
Mike Fraser Sophos Ltd Voting Member No
Omar Santos Cisco Systems Co-Chair No
Pablo Quiroga Qualys, Inc. Member No
Peter Gephardt IBM Member(Roster: Observer) Yes
Przemyslaw Roguski Red Hat Voting Member Yes
Shridhar Chari Cisco Systems Voting Member No
Sonny van Lingen Huawei Technologies Co., Ltd. Voting Member Yes
Stefan Arntzen Huawei Technologies Co., Ltd. Member Yes
Stefan Hagen Individual Secretary, taking notes Yes
Thomas Proell Siemens Member No
Thomas Schaffer Cisco Systems Voting Member Yes
Thomas Schmidt Federal Office for Information Security (BSI) Germany Voting Member, moderating Yes
Tobias Limmer Siemens Member No

Informational meeting only - Quorum not reached (only 8 voting members)

1.3 Procedures for this meeting (Moderator)

1.4 Approval of agenda

  • Roll Call (Informational meeting only - Quorum not reached)

  • Updates:

    • TC Workspace and Email migration (contact Kelly Cullinane with any issues)
    • CSAF Workshop May 14-16 (CSAF Workshops (oasis-open.github.io))

  • Approval of previous meeting minutes (motions carried out per e-mail motions)

  • Discussion

  • Next steps

1.5 Approval of previous minutes (Moderator)

None (motions carried out already per e-mail motions).

1.6 Review of action items and resolutions (Secretary Stefan)

None

1.7 Identification of TC voting members (Secretary)

  • Peter Gephardt declared intent to be member and not observer but seems to not be able to have the roster report that
    • Secretary to report that intent together with participation list to TC administration

1.7.1 Prospective voting members attending their first meeting

1.7.2 Members attaining voting rights at the end of this meeting

1.7.3 Members losing voting rights if they have not joined this meeting by the time it ends

1.7.4 Members who previously lost voting rights who are attending this meeting

1.7.5 Members who have declared a leave of absence

2. Future Meetings

2.1 Future meeting schedule (Secretary)

  • Scheduled Teleconferences (Wednesday at 09:00 PDT / 12:00 EDT / 18:00 CEST / 16:00 UTC for 1 hour)

    May 15, 2024
June 19, 2024
July 17, 2024
August 21, 2024
September 18, 2024
October 16, 2024 (daylight saving times still active)
November 29, 2024 (normal time switch back done, same time on wall clock)
December 18, 2024

3. Discussion

  • Workspace at OASIS still not completely usable, but all OpenEOX TC meetings of 2024 are already scheduled and available.
  • CSAF Workshops May 14-16 in Germany (for details see workshop.csaf.io)

3.1 GitHub Issues for Discussion

  • Issues
    • "Define Common Taxonomy #11"
    • "One Use Case w/ portable schema #14"
    • "lifecycle schema proposal #15"
      • All discuss how to focus on definitive set of labels
        • without trying to please all current possible labels
        • but considering proven additional dimensions (like three levels of support instead of a single level)
        • focus on unambiguous semantics of the labels and not so much on the text of labels
        • distinguish the terms description and definition
      • Langley walks everyone through the proposal in issue "One Use Case w/ portable schema #14"
      • Langly clarifies, that the intent of the proposal is to provide a single such document to all customers regardless of any special support levels of the customers
      • Duncan states his expectation that we take on the customer perspective as also vendors per supply chains are customers
      • All discuss

3.2 Review pending Pull Requests

3.3 Next steps

  • Continue discussions on GitHub issues, pull requests, and email list

4. Other Business

None

5. Resolutions and Decisions reached (by 10 minutes prior to scheduled meeting end)

5.1 End debate of other issues by 10 minutes prior to scheduled meeting end and follow the agenda from this point (Co-Chair)

5.2 Review of Decisions Reached (Secretary)

None

5.3 Review of Action Items (Secretary)

  • ACTION on Secretary to report the intended Member Role of Peter Gephardt together with participation list to TC administration

7. Next Meeting

May 15, 2024 09:00 PDT / 12:00 EDT / 18:00 CEST / 16:00 UTC for 1 hour

8. Adjournment

Meeting was adjourned.