Meeting minutes from 10/24/2024 Monthly OVAL Board meeting

[vanderpol]

@OVAL-Community/oval-board-members
OVAL Board - Future of OVAL monthly meetings
October 24, 2024
Attended participants 18

Vanderpol, Jack R CIV USN NIWC ATLANTIC SC (USA)
Ulmer, John R CIV USN SPAWARSYSCEN LANT SC (USA)
Harris, Daniel Keith CIV USN NIWC ATLANTIC SC (USA)
Spearman, Jamaal D CTR DISA (USA) (External)
Alleman, Brady G CTR DISA EIIC (USA) (External)
Richard Costa (Unverified)
Bob Gendler (Unverified)
Dale Rich (Unverified)
Stephen Banghart (Unverified)
Kent Landfield (Unverified)
Richard Costa (desktop) (Unverified)
David Solin (Unverified)
Adam Biggs (Unverified)
Max Ullman (Unverified)
Borislav Iordanov (Unverified)
Anurag-HCL (Unverified)
Unknown caller
Unknown caller

Notes:

1. Bob Gendler approved for board membership
2. Kent Landifield requested reaching out to other OVAL developers/consumers for OVAL test usage.

• Email for notice – 2 week lead

3. VOTE: unused test deprecation

• No Nays
• accepted, pending 2 week timeframe for other OVAL developers/consumers to document usage.

4. VOTE: definition encapsulation
   Straw:
   Full encapsulation: No Votes
   Restructured OVAL with extended definitions: 3 Votes
   Tabled, proposal re-emailed with email vote – 1 week lead

5. Meeting in two weeks for updates/release process talk

Action Items: Email Jack Vander Pol any contacts who may be impacted by OVAL test deprecation.