From f41ba00dbb2ca655a60a3912eb08b278146c5f7f Mon Sep 17 00:00:00 2001 From: "E. Rosalie" <63691115+erosalie@users.noreply.github.com> Date: Tue, 23 Jul 2024 14:56:21 -0400 Subject: [PATCH 1/2] Create 2024-07-23.md --- Meeting Minutes/TSC-meetings/2024-07-23.md | 1 + 1 file changed, 1 insertion(+) create mode 100644 Meeting Minutes/TSC-meetings/2024-07-23.md diff --git a/Meeting Minutes/TSC-meetings/2024-07-23.md b/Meeting Minutes/TSC-meetings/2024-07-23.md new file mode 100644 index 0000000..8b13789 --- /dev/null +++ b/Meeting Minutes/TSC-meetings/2024-07-23.md @@ -0,0 +1 @@ + From 86948ae4efa305b1202159e6911e21e28f7a9dad Mon Sep 17 00:00:00 2001 From: "E. Rosalie" <63691115+erosalie@users.noreply.github.com> Date: Sat, 3 Aug 2024 19:07:32 -0400 Subject: [PATCH 2/2] Update 2024-07-23.md --- Meeting Minutes/TSC-meetings/2024-07-23.md | 42 ++++++++++++++++++++++ 1 file changed, 42 insertions(+) diff --git a/Meeting Minutes/TSC-meetings/2024-07-23.md b/Meeting Minutes/TSC-meetings/2024-07-23.md index 8b13789..6775817 100644 --- a/Meeting Minutes/TSC-meetings/2024-07-23.md +++ b/Meeting Minutes/TSC-meetings/2024-07-23.md @@ -1 +1,43 @@ +# Meeting Minutes +**Date:** July 23, 2024 + +**Time:** 1:38 PM (EDT) + +**Attendees:** Margot, Rosalie, Mark, Yanis + +## Reviewed Topics + +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. + +## Next Meeting + +- **Date:** Tuesday, August 6 +- **Time:** 11:00 AM (EDT) +- Members are requested to inform in advance if they cannot attend. + +## Homework for Next Session + +**Participants should engage in at least one of the following tasks:** + +- **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).