Wed 14 Aug 2024 1-2 PM EST – Meeting Agenda
1. Call to Order
2. Introductions and Affiliation Declarations
a. Establish Quorum
3. Approval of Agenda
4. Approval of Previous Meeting Minutes
5. IEEE Policies Review
a. IEEE Call for Patents
b. IEEE SA Copyright Policy
c. IEEE SA Participation
6. Contributions, Presentations, and Discussions
a. CCO Governance Board status
7. New Business
a. Revised OSWG Policies & Procedures (P&P)(Vote to submit for approval)
b. Opaque Identifiers motion
c. Trial-Use standard
d. We need an OSWG-level open-source Lead
8. Old Business
a. Cyber Ontology Subgroup (Brian Haugh)
b. Person Ontology (Jim Schoening)
c. IEEE PURL Server (Jim, Mark)
d. Requirements Subgroup (John Beverly)
e. CCO Subgroup (Alexander Cox)
9. Confirm future meeting dates (9 Oct; 11 Dec)
10. Adjourn