Call To Order - OASIS



OASIS OpenC2 Technical Committee20 May 2020 Meeting MinutesCall To OrderSummary: The OASIS OpenC2 Technical Committee (TC) Meeting was conducted on 20 May 2020, at 11:00?am Eastern Time (ET) via Lucid Meetings. An evening session was conducted on the same date at 9:00?pm?ET. The detailed meeting agenda can be found in the agenda section of the daytime meeting page, located at . Twenty-three members attended between the two sessions; 19 attendees were voting members, thus quorum (12) was achieved. Mr.?Duncan Sparrell chaired the daytime session; Mr.?Joe Brule chaired the evening session.Internet locations cited during the meeting are listed with links at the end of these minutes.The meetings were called to order at 11:03 AM (daytime) and 9:04 PM (evening) EDT and adjourned at 11:44 AM (daytime) and 9:51 PM (evening) EDT.Agenda:Time (EDT)TopicPresenter11:031.0 Call to Order and Roll CallDuncan SparrellApprove January Meeting Minutes2.0 Subcommittee Reports11:07Implementation Considerations SCDavid Lemire11:13Actuator Profile SCAlex Everett11:22Language SCToby Considine11:263.0 Pending BusinessNext Plug Fest / HackathonDuncan SparrellVirtual Plug FestDuncan Sparrell11:304.0 New BusinessAsynchronous MessagingToby Considine11:405.0 Wrap-UpAction Item ReviewDavid Lemire11:44AdjournDuncan SparrellApprove Minutes: A call for objections was made to accept the minutes as distributed for the 15?April 2020 OpenC2 TC Meeting. The minutes were accepted by unanimous consent.Leave of Absence Requests: No leave of absence requests were submitted.Subcommittee ReportsImplementation Considerations SubcommitteeMr.?David Lemire gave the IC-SC update at both sessions. He reviewed the status of the three work products the IC-SC has underway:HTTPS Transfer Specification: a pull request (#106) for the issue regarding “response = none” with HTTPS was discussed at the April and May ICSC meetings and a consensus on the approach was reached. A revised PR is available for review and feedback regarding its approval is requested. Transfer Specification: Nothing to reportMQTT Transfer Specification: Mr. Lemire reported he’s added content for Section 2, Operating Model, to propose a set of questions that section should answer, and to supply a proposed default topic structure for use with MQTT and potentially other pub/sub protocols. . Lemire reviewed open source repository activity:The Lycan-Elixir repository approved at the March TC meeting has been established. Mr. Sparrell reported that he is preparing content for the repository, with the assistance of another individual.Mr. Lemire reported on the 6 May IC-SC meeting and other activities:As noted above, consensus was achieved on addressing the issue that the OpenC2 argument “response = none” (issue #105) was incompatible with HTTP’s request / response structure, and PR #016 has been updated accordingly.The SC discussed the revised message structure proposed by Mr. David Kemp in Language Specification issue #353, and SC members are supportive of that approach. More discussion is needed regarding the application of digital signature to OpenC2 messages. It was noted that this subject is on the agenda for the 1?June?2020 Language SC (L-SC) meeting.The SC briefly discussed the MQTT operating model, and is interested in learning more about how other applications of publish/subscribe protocols address needed operating conventions.A need was expressed for standardizing a compact serialization (e.g., CBOR) and a lightweight transfer protocol (e.g., CoAP).There was a report that the Linux Foundation has become more active regarding Software Bill of Materials (SBoM) standards, and are favoring Cisco’s MUD (Manufacturer Usage Description) over OpenC2 as a retrieval mechanism.Mr. Sparrell requested the IC-SC investigate the QUIC protocol. Mr. Lemire reported it offered some useful features, but was strongly oriented toward the needs of HTTP, which are different than OpenC2. He identified a good QUIC overview () and suggested that OpenC2 would still need a transfer protocol to layer over QUIC. At the evening session, Mr. JohnMark Gurney stated that HTTP is tightly interwoven with implementations of QUIC, and that attempting to use QUIC without HTTP would be very difficult.Actuator Profiles SubcommitteeMr.?Alex Everett delivered the APSC report at the both sessions. Her reviewed the work products underway:The Stateless Packet Filtering (SLPF) AP has 12 open issues and 2 pull requests. One of the pull request topics is to clarify directionality and change the default.The Stateful Packet Filtering AP is gradually being populated with content. Feedback and additional content contributions are welcome.The Software Bill of Materials (SBoM) Retrieval AP is awaiting a content update.The next AP-SC meeting will take place at 2:00 PM EDT, one hour later than normal. This is a one-time rescheduling.Discussion Points:Mr. Sparrell inquired what other APs are planned or anticipated. He requested the creation of an Intrusion Detection System AP, and volunteered to be the initial editor. Mr. Lemire took an ACTION to request a starter document and repository for an IDS AP.Mr. Lemire expressed appreciation for editors adopting the repository branching strategy from the Documentation Norms. He also said the Norms had been updated to discuss initial population of a repository from a starter document.Mr. Everett said that he had some code for implementing the SLPF AP in Amazon Web Services (AWS) and would work to port it to the Google Cloud Platform (GCP). Mr. Sparrell pointed out that New Context and AT&T had code that works with both platforms that Mr. Everett could benefit from. Mr. Andrew Storms and Mr. JohnMark Gurney both expressed willingness to assist Mr. Everett.Language SubcommitteeMr.?Toby Considine delivered the L-SC report at the daytime session; Mr. Joe Brule delivered the report at the evening session. He reported on the 4 May L-SC meeting:A pull request (PR #360) has been created to add additional AP types to the Language Specification (LS). was discussion whether the next version of the LS should include a JSON schema, and consensus in favor of that.The was discussion of how to define conformance in the Architecture Specification.Mr. Considine identified the agenda topics planned for the 1 June LSC meeting:Approval of PR #360 to add the list of Actuator Types to the LSArchitecture Specification conformance language, based on language to be supplied by Mr.?SparrellJSON Schema for the language specification, based on material to be provided by Mr. David KempThe new message structure proposed by Mr. KempApproaches to adding digital signatures to OpenC2 messages, based on material to be provided by Mr. Danny Martinez.Where in the OpenC2 document family to address CBOR as an additional serializationDiscussion Points:During the evening session Mr. Brule asked if the list of APs in PR #360 was intended to include APs that didn’t yet exist? Mr. Sparrell replied in the affirmative, stating that the list included APs that were very likely to be needed, and that they were included on the list to minimize the need for frequently updating the LS list of APs. When asked about using an IETF-like registry approach, Mr. Sparrell expressed concerns that AP implementations that didn’t honor the registry would create interworking problems.Pending BusinessMr. Sparrell discussed two items of pending business:The plug fest proposed for the Tech Transfer Days conference in New York City in late October will still occur, assuming the response to the COVID19 pandemic permits the event to take place.A “virtual Plug Fest / Hackathon” could be conducted this summer, both as preparation for the October event, and as a backup should holding the in-person event not be feasible.Discussion Points:Mr. Sparrell recommended conducting a virtual plug fest as a precursor to the October event, regardless of the COVID19 situation. He requested members consider "what could we do?", and reminded the TC of the GCP credits available. He noted that the virtual plug fest would take place over the Internet, so it will be necessary to “work out kinks” on certificates, security, etc.During the evening session, the suggestion was made to have multiple, community-of-interest-focused virtual plug fests, which could perhaps then be inter-connected as a larger event. It was clarified that, like the January 2020 Plug Fest, a virtual plug fest would be a non-OASIS event, open to all comers.Mr. Sparrell took an ACTION to seek a sponsor for a virtual plug fest.New BusinessThere was one item of new business at this meeting. Mr. Considine raised the issue of asynchronous messaging for alerts, tripwire notifications, etc. He gave the example of using a “deny” action to block traffic with subsequent logging of how much traffic was actually blocked. He stated this topic was particularly relevant to the cyber-physical world. Mr. Sparrell agreed this was a topic that had been postponed and was now appropriate for discussion. He broke the need for asynchronous messaging into several categories:AlertingReportingLoggingAsynchronous replies to existing messagesTriggersand expressed the importance of recognizing existing standards for these functions. Mr. Sparrell requested Mr. Considine describe his goals in terms of use cases. Mr. Everett related this topic to work that his organization has been doing with honeypots.Wrap-UpMr.?Lemire reviewed the action items assigned at the meeting:ACTION (Mr. Lemire): Request a starter document and repository for an IDS AP, with Mr. Sparrell as editor ACTION (Mr. Lemire): research existing TC guidance on specification titles, including the specific of using “Actuator Profile” in the titles of OpenC2 APs.ACTION (Mr. Sparrell): seek a sponsor for a virtual plug fest.Mr.?Lemire also reviewed open action items from previous meetings. See the action item log for status of all TC action items.The meetings adjourned at 11:44 AM (daytime) and 9:51 PM (evening) EDT.Administrative InformationSummary of ParticipationA total of 23 participants attended between the daytime and evening meetings. The list of attendees follows at the end of the minutes. The TC meeting achieved quorum, as there were 19 voting members present between the two sessions (12?needed). Nine members attended the 9:00?pm?ET meeting, with 5?members (3 voting) unique to the 9:00?pm?ET meeting. A total of 19 out of 23 voting members (76%) attended between the two TC meeting sessions. Two members gained and one member lost voting rights following this meeting. Currently the TC has 24 voting members and a quorum of 13.Upcoming MeetingsUpcoming OpenC2 TC meetings are scheduled for:17 June 2020 at 11:00 am and 9:00 pm Eastern Time (formal, counts towards voting rights)15 July 2020 at 11:00 am and 9:00 pm Eastern Time (formal, counts towards voting rights)Membership and Meeting InvitationsIf you are not a member of a subcommittee, and you would like to get meeting invites to all the Lucid Meetings for that subcommittee, inform Mr.?Joe Brule (jmbrule@radium.ncsc.mil), Mr.?Duncan Sparrell (duncan@) or Mr.?David Lemire (david.lemire@hii-) which subcommittees you would like to receive meeting invites for.Internet Locations ReferencedThe following Internet locations are referenced in the above minutes or during the TC meeting:TC Meeting Agenda: Transfer Specification Pull Request #106: MQTT Transfer Specification Operating Model draft content: Transfer Specification Issue #105: Language Specification issue #353: Language Specification Pull Request #360: Command and Control (OpenC2) Profile for Stateless Packet Filtering Version 1.0: TC Documentation Norms: OpenC2 Architecture Specification: Tech Transfer Days conference: OpenC2 TC Meeting Attendees20 May 2020NameCompanyRoleAttendedMichelleBarryAT&TVoting MemberDJoeBruleNational Security AgencyVoting MemberBTobyConsidineUniversity of North Carolina at Chapel HillVoting MemberDAlexEverettUniversity of North Carolina at Chapel HillVoting MemberBDavidGirardTrend MicroVoting MemberEJohn-MarkGurneyNew Context Services, Inc.MemberEChristianHuntNew Context Services, Inc.Voting MemberEBretJordanBroadcomVoting MemberDRyanJoyceDarkLight, Inc.Voting MemberEDavidKempNational Security AgencyMemberDDavidLemireG2, Inc.Voting MemberBAnthonyLibreraAT&TVoting MemberDDannyMartinezG2, Inc.Voting MemberDVasileiosMavroeidisUniversity of OsloVoting MemberDEfrainOrtizIndividualVoting MemberDChrisRicardFinancial Services Information Sharing and Analysis Center (FS-IMemberEDanielRiedelNew Context Services, Inc.MemberDDuaneSkeenNorthrop GrummanVoting MemberDDuncanSparrellsFractal Consulting LLCVoting MemberBMichaelStairAT&TVoting MemberDAndrewStormsNew Context Services, Inc.Voting MemberDGeraldStueveFornetixVoting MemberDBillTrostAT&TVoting MemberDOpenC2 Action Item LogAs of 21 May 2020Newly Opened Action ItemsOpenedAssignedDescriptionClosedResolution20 May 2020Mr. LemireRequest starter document and GitHub repository for Intrusion Detection System (IDS) Actuator Profile20 May 2020Mr. LemireResearch guidance on TC guidance for specification titles.20 May 2020Researched and reported on Documentation Norms guidance20 May 2020Mr. SparrellRecruit a sponsor for a virtual Plug Fest / HackathonPreviously Opened Action ItemsOpenedAssignedDescriptionClosedResolution15 Apr 2020Mr. SparrellImplement the Documentation Norms branching strategy for the Architecture Specification15 Apr 2020Mr. LemireConfirm that Mr. Drew Varner has maintainer rights for the Language Specification repository.20 May 2020Mr. Varner has maintainer rights.18 Mar 2020Mr. LemireSubmit a ticket to TC Administration to request creation of the new lycanelixir repository. 20 Apr 2020Ticket submitted, repository created18 Mar 2020Mr. LemireCancel the 24 March AP-SC meeting on the OASIS Kavi calendar.19 Mar 2020Meeting cancelled19 Feb 2020Mr.?LemireCreate an electronic ballot regarding the formation of a Language and Architecture Subcommittee28 Feb 2020Ballot created by Mr. Brule19 Feb 2020Mr.?BruleWork with Mr.?Sparrell on the creation of a Liaison Statement to the ITU SG17.26 Feb 2020Liaison transmitted by OASIS to ITU22 Jan 2020Mr.?BruleReach out to the assignees of the CACAO relationship action to define success criteria20 Dec 19AP-SCDecide on the conventions for handling custom APs 20 Dec 19AP-SCIdentify candidate APs that should become specifications20 Dec 19All SCCreate a standing agenda item to consider when their specification should be progressed to OASIS Standards.21 Aug 19TC MembersConsider nominating candidate for the Language SC co-chair position18 Mar 2020Mr. Sparrell elected as co-chair15 May 19Mr.?LemireEncourage parties drafting transfer specifications to bring them to the ICSC soon.15 Aug 18TC MembersConsider volunteering to organize future F2F meetings.Closed Action ItemsOpenedAssignedDescriptionClosedResolution22 Jan 2020Mr.?LemireCapture the meeting’s discussion regarding the restructuring proposal discussion in an email to initiate a dialog on the TC mail list3 Feb 2020Email discussion initiated22 Jan 2020Mr.?LemireUpdate the plug fest page on the GitHub repository with results from dry run testing at the plug fest facility and related information23 Jan 2020Pull request submitted and accepted to update the page20 Dec 19Likely Plug Fest ParticipantsRegister for the Plug Fest at DreamPort27 Jan 2020Event Held20 Dec 19Likely Plug Fest ParticipantsRegister for the Plug Fest at DreamPort27 Jan 2020Event Held20 Nov 19Mr.?BruleMaintain contact with DreamPort to track plug fest registration activity27 Jan 2020Event Held18 Sep 19TC MembersSubmit additional use cases for the plug fest27 Jan 2020Event Held18 Sep 19TC MembersProvide a provisional indication of their willingness to participate27 Jan 2020Event Held16 Oct 19Mr.?TrostUpdate AWS-related OpenC2 code19 Nov 19Updated to use v1.0 conformant libraries16 Oct 19Mr.?LemireEnsure Mr.?Trost’s code is on the list of other OpenC2 projects16 Oct 19Already on the list16 Oct 19Mr.?EverettSolicit TC input on altering the AP-SC meeting schedule to encourage greater participation13 Nov 19Discussed at AP-SC. Moving to Tuesdays at 1300 Eastern16 Oct 19Mr.?ConsidineSolicit TC input on altering the L-SC meeting schedule to encourage greater participation12 Nov 19Email notice: Moving to Mondays at 1300 Easter, except Dec 201916 Oct 19Mr.?ConsidineBegin the creation of an errata document for publication by OASIS31 Oct 19WD15 posted, SMV Ballot on CS02 now underway16 Oct 19Mr.?LemireFind examples of errata documents and confirm the process17 Oct 19Information posted to L-SC email list and to #Language channel on Slack18 Sep 19Mr.?LemireCapture the gist of the Common Material discussion and create tasking for the L-SC to produce a new work product containing the Common Material23 Sep 19Email to L-SC and TC co-chairs18 Sep 19Mr.?SparrellReach out to Mr.?Considine volunteering to co-edit the Common Material work product and determine the best way to proceed23 Sep 19Email from duncan@sfractal pointing to new repo w/initial draft18 Sep 19Mr.?LemireCoordinate an adjustment to the name of the new open repository via the TC mail list and then request the new repository from OASIS TC Admin support26 Sep 19Name is iosacladapter; repo has been created18 Sep 19Mr.?BruleCoordinate with the TC via the mail list regarding information requested of the membership regarding the proposed plug fest19 Sep 19Email sent to the TC with four requests18 Sep 19Mr.?Sparrell, Mr.?Lemire, Mr.?MavroeidisFormalize the problem statement that the TC must address regarding its relationship with the CACAO TCIn ProgressEmail thread 2326 September21 Aug 19Mr.?BruleConsult with the SC co-chairs on the creation of an OpenC2 Architecture CN and conduct a straw poll at the September TC meeting on the matter18 Sep 19L-SC to be tasked to create a new work product containing the Common Material17 Jul 19Mr.?BruleProvide Mr.?Lemire links to additional repos for the “other OpenC2 work” list17 Jul 19Link provided17 Jul 19Mr.?EverettProvide Mr.?Lemire links to additional repos for the “other OpenC2 work” list17 Jul 19Link provided via GitHub issue17 Jul 19TC MembersDetermine if they wish to make public statements about the CS publication and to provide statements to himself and/or Mr.?Chet Ensign (OASIS)5 Aug 19CSes published, window to contribute statements closed19 Jun 19IC SC co-chairs Track open source projects (not located on OASIS GitHub spaces)17 Jul 19New GitHub repo created for tracking19 Jun 19IC SC co-chairsEnsure that repository status is a standing agenda item for the TC monthly meetings17 Jul 19Report presented at July TC meeting; will be recurring19 June 19Mr.?ConsidineVerify OASIS Submission procedures for the JSON schemaN/AOvercome by Events17 Apr 19Mr.?Brule / Mr.?LemireMonitor OASIS planning for the October 2019 BC and update the TC regarding OpenC2 F2F scheduling at the May TC meeting.15 May 19Presented update at TC Meeting15 Aug 18Mr.?BruleArrange a presentation on cyber security functions as identified by DODCAR at a future TC meeting.30 Apr 19Presentation at Face-to-Face meeting17 Apr 19TC MembersSubmit F2F agenda topics and lightning talk proposals to Mr.?Brule30 Apr 1917 Apr 19TC MembersSubmit Public Review #2 comments promptly.27 Apr 1917 Apr 19Mr.?BruleCirculate the tentative F2F agenda to the TC by 19 April.25 Apr 19Slides posted17 Apr 19Mr.?LemireCoordinate with OASIS TC Administration for the creation of the new repository.17 Apr 19Repo created20 Feb 19Mr.?BruleCirculate the IACD Community Day registration link to the TC mail list.22 Feb 19Information circulated by email20 Feb 19Mr.?BruleCirculate co-chair nominee biographies to the TC mail list.22 Feb 19Biographies emailed20 Feb 19TC MembersConsider running for a co-chair position or to nominate others to run.13 Mar 19Nominations Closed11 Jan 19Specification EditorsDocument the F2F issue resolutions in GitHub20 Feb 19Issues documented in GH11 Jan 19Specification EditorsBegin preparing and applying pull requests with specific change language to their respective specifications.20 Feb 19Pull request created and applied11 Jan 19Specification EditorsProvide the TC co-chairs a status report and projected completion timeline on 1?February.3 Feb 19Status emails sent to TC mail list20 Jun 18Mr.?BruleCheck on the availability of presentation videos from the May Integrated Cyber event and inform the TC.20 Feb 19Presentations for May and October meetings are on the IACD web site19 Dec 18Specification EditorsIdentify and estimate resolution times for issues to be discussed at the January 2019 face-to-face meeting.10 Jan 19F2F Meeting Agenda19 Dec 18TC MembersSubmit lightning talk and demonstration topics for the January 2019 face-to-face meeting to Mr.?Brule, Mr.?Darnell, and Mr.?Lemire.10 Jan 19F2F Meeting Agenda19 Dec 18Mr.?Brule / Mr.?DarnellUpdate the TC on anticipated attendance for the January 2019 face-to-face meeting.10 Jan 19F2F Meeting Conducted19 Dec 18Mr.?BruleAdvise Mr.?Darnell regarding requirements for on-line support for the January 2019 face-to-face meeting.10 Jan 19F2F Meeting Conducted19 Dec 18Mr.?LemireCreated an electronic ballot for approval of proposed standing rule 4.21 Dec 18Ballot created and opened for voting.19 Dec 18Mr.?DarnellProvide a January 2019 face-to-face meeting registration link.4 Jan 19Provided in Happenings email17 Oct 18Mr.?ConsidineDocument TC process for capturing public review comments.26 Nov 18Information provided in email to TC17 Oct 18Mr.?LemireSubmit TCADMIN ticket to publish Language Specification CSD07 and submit for public review.18 Oct 18JIRA Ticket TCADMIN325417 Oct 18Mr.?LemireSubmit TCADMIN ticket to publish SLPF AP CSD04 and submit for public review.18 Oct 18JIRA Ticket TCADMIN325517 Oct 18Mr.?LemireSubmit TCADMIN ticket to publish HTTPS Transfer Specification CSD03 and submit for public review.18 Oct 18JIRA Ticket TCADMIN325619 Sep 18Mr.?BruleSubmit the initial draft Actuator Profile writing guide and template to the AP-SC Co-chairs to be developed as a formal, non-normative document.21 Sep 18Transferred into AP-SC space on Google Drive19 Sep 18Mr.?BruleEmail the October 2018 Face-to-Face meeting agenda to the OpenC2 TC mail list.1 Oct 2018Agenda Circulated19 Sep 18Subcommittee Co-ChairsEmail the OpenC2 TC mail list to announce release of new Working Draft specifications.5 Oct 2018Documents uploaded and announced on various dates19 Sep 18Mr.?LemireCreate an eballot running 20 September through 4 October for approval of WD03 of the SLPF AP as a CSD.20 Sept 18 Ballot Opened19 Sep 18Mr.?LemireOn consensus of the IC-SC, create an eballot running 20 September through 4 October for approval of WD02 of the HTTPS Transfer Specification as a CSD.20 Sept 18 Ballot Opened19 Sep 18Mr.?LemireOn consensus of the IC-SC, create an eballot running 5 – 17 October for approval of WD08 of the Language Specification as a CSD.8 Oct 18Ballot Opened19 Sep 18Mr.?LemireEmail the current status of action items to the OpenC2 TC mail list.21 Sept 18Included in draft meeting minutes15 Aug 18TC MembersReview boilerplate language document in Google Drive and provide feedback.19 Sep 18Editors have aligned the documents15 Aug 18Mr.?LemireClarify in the HTTPS Transfer Specification that multiple commands and responses can be sent in a single TLS / TCP session.19 Sep 18Incorporated into WD02 of the HTTPS Transfer Specification15 Aug 18Mr.?BruleMake the Actuator Profile writing guide and template publicly available in the Google Drive.19 Sep 18Uploaded to the Google Drive15 Aug 18Mr.?BruleReview the editor’s note in the Language Specification Acknowledgements section against the approach proposed in Mr.?Brule’s email to the TC and reconcile the approaches.19 Sep 18Editors have aligned populated their Acknowledgements sections15 Aug 18Mr.?BruleResend the hotel reservation information for the January F2F meeting to the TC mail list.19 Sep 18Hotel information has been included in OpenC2 “Happenings” emails20 Jun 18M. LemireCreate an eballot running 11 through 20 July for the approval of WD07 of the Language Specification as CSD05.ClosedBallot opened 11?July?201820 Jun 18M. LemireCreate an eballot running 11 through 20 July for the approval of WD02 of the Stateless Packet Filtering Firewall AP as CSD02.ClosedBallot opened 12?July?201816 May 18Mr.?Darnell / Mr.?StairAssume leadership for the October F2F meeting.20 June 2018Leadership Assumed16 May 18Co-ChairsSurface topics areas for F2F based on need for “vibrant discussion”18 July 2017Discussed at 18 July TC meeting21 Mar 18Mr.?BruleInquire with Ms. Harnard (OASIS) about face-to-face meeting facilities at Borderless Cyber, October 201825?July 2018Ms. Harnard emailed details to the TC leadership.21 Feb 18Mr.?BruleMr.?DarnellDiscuss the PG&E / NAESB connection with OASIS31 May 2018Overcome by events16 May 18TC MemberRegister for the July F2F meeting prior to the 18 June deadline.18 Jun 18Closed at the end of the registration period16 May 18Mr.?LemireCreate ballots for approval of the Language Specification WD06 and Stateless Packet Filter AP WD01 as CSDs.17 May 18Ballots created, opened 17 May, closing 31?May21 Mar 18Mr.?LemireMr.?RomanoWork with Robin Cover at OASIS to create the eballot for the Language Specification CSD0321 Mar 18eballot created21 Mar 18Mr.?BruleForward IC-SC meeting invitation to the entire TC membership.21 Mar 18Meeting held21 Feb 18Mr.?DarnellMr.?BruleCoordinate specific proposed dates for a January 2019 face-to-face meeting in Phoenix, AZ21 Mar 18Meeting will be held on 1011 January 201921 Feb 18Mr.?LemireAnnounce the resumption of IC-SC meetings on the TC mail list21 Mar 18Email sent by Mr.?Brule21 Feb 18Mr.?BruleSchedule the proposed March 2018 ICSC meeting in Lucid21 Mar 18Meeting scheduled and held21 Feb 18Mr.?BruleIssue a call for objections for three new Open Repositories and if no objections initiate the process to form the repositories17 Mar 18Email sent 22?February, repositories created 17?March ................
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