Raw chat trace of meeting #2 - 2016-DEC-14

["Mr. Stefan Hagen" <stefan@hagen.link>]

[17:26] anonymous morphed into lronnau
[18:24] anonymous morphed into Omar Santos
[18:32] anonymous morphed into Adam Montville
[18:46] Room information was updated by: Stefan Hagen
---
OASIS CSAF TC DECEMBER MEETING (Conference Call) #2
- Wednesday, 14 December 2016, 01:00pm to 02:00pm EST (UTC-5)
  - i.e. 2016-12-14 19:00 to 20:00 CET (UTC+1)
  - i.e. 2016-12-15 04:00 to 05:00 AEST (UTC+10)

Meeting Member URL:
- URL = https://www.oasis-open.org/apps/org/workgroup/csaf/event.php?event_id=43848
  - Please use starting approx. 15 minutes before the meeting for self registration. Thanks.

Agenda-Draft E-Mail URL:
- E-Mail Public URL = https://lists.oasis-open.org/archives/csaf/201612/msg00000.html

Minutes Draft Public URL (previous meeting):
- URL = https://www.oasis-open.org/committees/download.php/59394/csaf-minutes-20161116%2Bmeeting.1.html

---
Agenda:
- Roll Call
- Approval of Agenda
- Approval of Minutes from Previous Meeting #1 (2016-11-16)
  - URL = https://www.oasis-open.org/committees/download.php/59394/csaf-minutes-20161116%2Bmeeting.1.html
- SoapHub CSAF TC Chat 
  - URL = http://webconf.soaphub.org/conf/room/csaf 
- Status of current activities and contributions
  - TC CSAF Issue Processing Workflow Proposal 
    - URL = https://www.oasis-open.org/committees/download.php/59458/tc-csaf_issue-processing-workflow_states-and-transitions.pdf 
- Current Open JIRA Issues
- Next steps for the New Year
- Adjourn
[18:48] Stefan Hagen: RegisteredAttendance::Voting Members: 1 of 30 (3%) (used for quorum calculation)
[18:57] Stefan Hagen: RegisteredAttendance::Voting Members: 1 of 30 (3%) (used for quorum calculation)
[18:58] Stefan Hagen: RegisteredAttendance::Voting Members: 3 of 30 (10%) (used for quorum calculation)
[18:59] Stefan Hagen: RegisteredAttendance::Voting Members: 5 of 30 (16%) (used for quorum calculation)
[19:00] Stefan Hagen: RegisteredAttendance::Voting Members: 5 of 30 (16%) (used for quorum calculation)
[19:04] anonymous morphed into Bret Jordan
[19:06] anonymous morphed into Bruce Rich
[19:07] anonymous morphed into Lothar Braun
[19:07] anonymous1 morphed into Phillip Boles
[19:08] lronnau morphed into Lou Ronnau
[19:09] Stefan Hagen: Roll call performed - we are quorate
[19:09] Stefan Hagen: Approval of minutes
[19:09] anonymous1 morphed into Kent Landfield
[19:09] Stefan Hagen: https://www.oasis-open.org/apps/org/workgroup/csaf/event.php?event_id=43848
[19:09] Stefan Hagen: Minutes approvved unchanged as published
[19:10] anonymous1 morphed into Troy Fridley
[19:10] Stefan Hagen: Next item short soap hub chat (for during meetings adding inputs and logging meeting input for minutes
[19:11] anonymous2 morphed into Harold Booth
[19:11] Stefan Hagen: Next Status of current activities and contributions
[19:11] anonymous1 morphed into Mark-David McLaughlin
[19:17] Stefan Hagen: Stefan presents shortly the proposal for issue processing
[19:19] Stefan Hagen: Shortly depicted separation for "fat" issues in JIRA and "small" ones in other means (like github issues
[19:19] Stefan Hagen: Lothar is fine with that two path strategy
[19:20] Stefan Hagen: Omar introduces the open issues (JIRA)
[19:21] Stefan Hagen: Omar mentions the relation to high change rates in the environment of other related topics
[19:22] Stefan Hagen: Omar asks, if members spotted things out of scope or missing topics not yet documented
[19:24] Stefan Hagen: Lothar thinks the start of documentation is ok, and asks how we should proceed - anyone opening issues for things they think need work on?
[19:25] Stefan Hagen: Stefan suggests that yes, as an open process everyone on the TC should report issues, before meetings members can discuss and shape them, in meetings or per email motion the members can at any time open or defer or close an issue etc.
[19:26] Stefan Hagen: Omar suggest that all not "be shy" but try to keep  the momentum, so that any low hanging fruit may be harvested the next weeks already - so we can make progress
[19:26] Stefan Hagen: All think this is good
[19:26] Stefan Hagen: Omar goes over the list now
[19:27] Stefan Hagen: Focus Gap analysis
[19:28] Stefan Hagen: Vincent asks what the feeling is on how to proceed - fast small update of CVRF or ...? He would suggest a fast small update for a first success
[19:28] Stefan Hagen: Troy also suggests along these lines
[19:29] anonymous1 morphed into AJ
[19:30] AJ morphed into Aukjan van Belkum (AJ)
[19:31] Stefan Hagen: Mark-David suggests keeping the name CVRF for the fast 1.2 update
[19:32] Stefan Hagen: Vincent adds to trying to avoid a hasty name change
[19:32] Stefan Hagen: Lothar agrees that when we only change minor as compared to CVRF 1.1 keep the name  and later when breaking changes start (or just major ones) we might change the name
[19:33] Stefan Hagen: Troy also favours being reluctant with name changes
[19:33] Stefan Hagen: Omar thanks all and suggests to continue on the mailing list for a broader opinion base.
[19:35] Stefan Hagen: Harold agrees on pushing a CVSSv3 adoption
[19:35] Stefan Hagen: Chok will also provide updates to the contributions
[19:35] Stefan Hagen: Omar will create a JIRA issue to track
[19:36] Stefan Hagen: Omar asks if there are objections against creating a sandbox in github? NO objections
[19:39] Stefan Hagen: Stefan suggests from the webbed chat and Bret before the meeting, that Stefan will set up a slack channel for collaboration in the TC and invite the members
[19:39] Stefan Hagen: Meeting adjourned by chair