Three items were discussed under new business. Language Mr. Sparrell explained the schedule for an eballot to approve WD07 of the Specification CSD Language Specification as a CSD before the July face-to-face meeting. There Ballot was a call for objections to this eballot, and no objections were raised. Mr. Brule made a similar call for objections for an eballot to approve WD02 of Stateless Packet the Stateless Packet Filter AP as a CSD prior to the July face-to-face meeting. Filtering Firewall No objections were raised. AP CSD Ballot Mr. Lemire took an ACTION to create the electronic ballots for the two CSD approvals. Cancellation of monthly working Mr. Brule explained that due to limited attendance at the monthly TC working meeting calls on the first Wednesday of each month he would like to hold future working calls on an as-needed basis. There was a call for objections to cancelling the standing monthly TC working meeting, and no objections were raised. 5.0 Wrap Up Action Item Mr. Lemire reported on the action items created during the meeting: Review Mr. Brule to check on the availability of presentation videos from the May Integrated Cyber event Mr. Lemire to create the eballots for the Language Specification CSD05 and Stateless Packet Filter AP CSD02. The current list of TC action items is included at the end of these minutes. Adjournment The meeting was adjourned at 11:59 am. Administrative Information
Language Specification CSD Ballot Stateless Packet Filtering Firewall AP CSD Ballot Cancellation of monthly working meeting Three items were discussed under new business. Mr. Sparrell explained the schedule for an eballot to approve WD07 of the Language Specification as a CSD before the July face-to-face meeting. There was a call for objections to this eballot, and no objections were raised. Mr. Brule made a similar call for objections for an eballot to approve WD02 of the Stateless Packet Filter AP as a CSD prior to the July face-to-face meeting. No objections were raised. Mr. Lemire took an ACTION to create the electronic ballots for the two CSD approvals. Mr. Brule explained that due to limited attendance at the monthly TC working calls on the first Wednesday of each month he would like to hold future working calls on an as-needed basis. There was a call for objections to cancelling the standing monthly TC working meeting, and no objections were raised. 5.0 Wrap Up Action Item Review Mr. Lemire reported on the action items created during the meeting: Mr. Brule to check on the availability of presentation videos from the May Integrated Cyber event Mr. Lemire to create the eballots for the Language Specification CSD05 and Stateless Packet Filter AP CSD02. The current list of TC action items is included at the end of these minutes. Adjournment The meeting was adjourned at 11:59 am. Administrative Information
OpenC2_TC_Minutes_20180620_rev00.docx