Hi - the Governance doc is here https://hackmd.io/iUHu3FAbRautkGXhNp7mnQ We need to run through it and ensure all comments are resolved. I believe they are. - Jason Keirstead Chief Architect - IBM

Could you resent out the link to the current governance doc so we all have it handy Duncan Sparrell sFractal Consulting LLC iPhone, iTypo, iApologize I welcome VSRE emails. Learn more at

PGB Members; below is the agenda of today's meeting. Since there are no majorly involved discussions, I am hoping we can cover the topics in ~ 30 minutes. - Status update of projects (STIX Shifter &

Jason, Thanks for reminder. I was on vacation and am still digging out. I see we are now up to 8 votes. How many voting members do we have? Duncan Sparrell sFractal Consulting LLC iPhone, iTypo,

Hello all; I would like to remind the PGB of this open poll. To date we have only had 6 individuals vote. While Chet has said that we do not technically require quorum to confirm the initial

Open Cybersecurity Alliance PGB (Project Governing Board) Upcoming Events OCA PGB Monthly Call When: Thursday, 23 January 2020, 1:00pm to 2:00pm (GMT-04:00)

Please accept this recurring monthly meeting, and decline only individual months after. Agenda will be sent prior to the call.

Hello fellow PGB members - there are two important items Darren & I want to bring to your attention: There appears to still be issues with the Groups.IO calendar invites as only 3 of us attended the

Open Cybersecurity Alliance PGB (Project Governing Board) Upcoming Events Monthly OCA PGB Meeting When: Thursday, 16 January 2020, 1:00pm to 2:00pm (GMT-04:00)

Discussion of OCA Governnance document When: Thursday, 9 January 2020 10:00am to 11:00am (GMT-05:00) America/New York Where: +18445310958,,927997469

Monthly OCA PGB Meeting When: Thursday, 16 January 2020 1:00pm to 2:00pm (UTC-04:00) America/Halifax Repeats: Monthly on the third Thursday Where: +18445310958,,927997469

Done

Discussion of OCA Governnance document When: Thursday, 9 January 2020 10:00am to 11:00am (UTC-05:00) America/New York Where: +18445310958,,927997469

As we have tracedDigest Mode being enabled as being the likely culprit for some not properlyreceiving calendar invites, please ensure you have it disabled as we'reabout to send out the invites for the

I’ll do that.

Stephen does 10 AMwork for you? - Jason Keirstead Chief Architect - IBM Security Threat Management www.ibm.com/security "Would you like me to give you a formula for success? It's quite simple,really.

Jason, Happy New Year. Yep. I'm busy 10:00 AM through noon eastern time. The rest of it is available to you all. Best, /chet -- /chet ---------------- Chet Ensign Chief Technical Community

No we haven't set it up yet. Chet do you have availability this Thursday to discuss the thread below? - Jason Keirstead Chief Architect - IBM Security Threat Management www.ibm.com/security "Would

Jason, Just thought I would check in. Have you had a chance to set up the call mentioned below? I’m trying to make sure that my calendar is current. Its part of my new year clean up.