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# Meeting Minutes | ||
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**Date:** July 23, 2024 | ||
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**Time:** 1:38 PM (EDT) | ||
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**Attendees:** Margot, Rosalie, Mark, Yanis | ||
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## Reviewed Topics | ||
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1. **Link Roundup Document Review** | ||
- Reviewed the document. | ||
- Attendees are encouraged to add or request additions to the document. | ||
2. **Project Timeline** | ||
- Rough timeline for completion set for **August 15**. | ||
- Alpha version expected by the end of the year. | ||
- Chairs will suggest a consolidated timeline for the next session based on the July 23 TSC meeting discussion. | ||
3. **Preliminary Definitions** | ||
- Rosalie will finish draft definitions by **July 31**. | ||
- Definitions will be open for edits and suggestions until **August 13**. | ||
- Participants are encouraged to keep the timeline in mind when engaging in conversations. | ||
4. **Guiding Principles and Ethics Document** | ||
- External stakeholders and the PGB suggest creating a document with guiding principles and ethics. | ||
- Mark presented a rough draft for review and modifications. | ||
5. **FIMI ISAC Feedback** | ||
- Margot will coordinate with FIMI ISAC to schedule a feedback call. | ||
- Yanis suggested sending a survey to FIMI ISAC to prepare their questions. | ||
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## Next Meeting | ||
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- **Date:** Tuesday, August 6 | ||
- **Time:** 11:00 AM (EDT) | ||
- Members are requested to inform in advance if they cannot attend. | ||
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## Homework for Next Session | ||
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**Participants should engage in at least one of the following tasks:** | ||
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- **Review** existing STIX 2.1 documentation and question the relevance and taxonomy for information operations. | ||
- **Suggest** modifications to current OpenCTI extensions. | ||
- **Add** new STIX objects not currently included in the OpenCTI extensions. | ||
- **Contribute** to the TSC guiding principles and ethics document. | ||
- **Fill out** the availability for meeting with FIMI ISAC (optional). |