Add meeting minutes for TC 2025-10-15 #124
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@tschmidtb51 Please check, if participants of the meeting were captured correctly (I have limited access to the participation list on the https://quorum.oasis-open.org/) |
tschmidtb51
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Nov 18, 2025
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tschmidtb51
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tschmidtb51
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Please see my comments
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| ## 1.2 Introduction of participants/roll call (Co-Chair) | ||
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| Quorum requires participation of 7 or more of the 11 voting members (including the officers). |
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| Quorum requires participation of 7 or more of the 11 voting members (including the officers). | |
| Quorum requires participation of 6 or more of the 10 voting members (including the officers). |
| | First Name | Last Name | Company | Role(s) | Present | | ||
| |:-----------|:------------|:------------------------------------------------------------|:--------------|:--------| | ||
| | Adrian | Diglio | Microsoft | Member | No | | ||
| | Art | Middlekauff | Flexera | Voting Member | No | |
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Not a member of the TC anymore.
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| | Art | Middlekauff | Flexera | Voting Member | No | |
| | David | Kemp | National Security Agency | Member | No | | ||
| | Denny | Page | Individual | Voting Member | No | | ||
| | Feng | Cao | Oracle | Voting Member | Yes | | ||
| | Harin | Sarda | Cisco Systems | Voting Member | Yes | |
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Currently, not a voting member.
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| | Harin | Sarda | Cisco Systems | Voting Member | Yes | | |
| | Harin | Sarda | Cisco Systems | Member | Yes | |
| | Jeremy | Rickard | Microsoft | Member | No | | ||
| | Justin | Murphy | DHS Cybersecurity and Infrastructure Security Agency (CISA) | Co-Chair | No | | ||
| | Kris | Vandecruys | Cisco Systems | Member | No | | ||
| | Kunal | Modasiya | Qualys, Inc. | Member | Yes | |
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I do not have any mention of Kunal Modasiya in my records. What does that participants list say for the meeting?
| | Langley | Rock | Dell | Voting Member | Yes | | ||
| | Martin | Prpic | Red Hat | Member | No | | ||
| | Omar | Santos | Cisco Systems | Co-Chair | No | | ||
| | Pablo | Quiroga | Qualys, Inc. | Member | No | |
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IMHO not longer a member of the TC.
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| | Pablo | Quiroga | Qualys, Inc. | Member | No | |
| ### 1.7.2 Members attaining voting rights at the end of this meeting | ||
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| ### 1.7.3 Members losing voting rights if they have not joined this meeting by the time it ends | ||
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| Denny Page | |
| ### 1.7.3 Members losing voting rights if they have not joined this meeting by the time it ends | ||
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| ### 1.7.4 Members who previously lost voting rights who are attending this meeting | ||
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| - Harin Sarda | |
| - Thomas Schaffer | |
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| ## 3.4 Next steps | ||
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| - TC chairs and/or editors will provide the list of new editors to the OASIS staff and these meeting minutes. |
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Was that a copy-paste left-over? We didn't assign new editors as far as I remember.
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| ## 4.2 Review of Decisions Reached (Secretary) | ||
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| - DECISION TC moves to accept new editors (Jay White, Stefan Hagen, and Thomas Schmidt). |
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Leftover
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| - DECISION TC moves to accept new editors (Jay White, Stefan Hagen, and Thomas Schmidt). |
| - https://github.com/oasis-tcs/openeox/issues/7 was resolved with comments | ||
| - https://github.com/oasis-tcs/openeox/issues/11 was assigned | ||
| - https://github.com/oasis-tcs/openeox/issues/12 was discussed and needs additional review from the TC participants | ||
| - https://github.com/oasis-tcs/openeox/issues/107 and https://github.com/oasis-tcs/openeox/issues/108 moved to code-review |
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Something doesn't add up. #107 was already merged on 2025-08-20.
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@tschmidtb51 Please review if the meeting attendance was captured correctly.
Unfortunately the meeting recording and AI summarization was not captured 100% properly this time (some strange bug), so I tried my best to recreate the meeting minutes.