Raw chat trace of meeting #7 - 2017-MAY-31

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

[18:21] Room information was updated by: Stefan Hagen
# Information for CSAF TC #7 Meeting's Chat Channel:

# --- Member Service (12+ voting members required for quorum):
Meeting Member URL:
- URL = https://www.oasis-open.org/apps/org/workgroup/csaf/event.php?event_id=44456
  - Please use starting approx. 15 minutes before the meeting for self registration. Thanks.
	- Self registration link (as a service):
	  - https://www.oasis-open.org/apps/org/workgroup/csaf/record_my_attendance.php?event_id=44456&confirmed=1 

Agenda (proposed):
# - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
1) Roll Call (please register yourselves short before the meeting - thanks) 
   Note: CSAF TC Chat URL = http://webconf.soaphub.org/conf/room/csaf

2) Approval of Agenda

3) Approval of Minutes from Previous Meeting #6 (2017-04-26) URL
URL = https://www.oasis-open.org/committees/download.php/60612/csaf-minutes-20170426-meeting-6.html

4) Borderless USA Conference  New York City (June 21-22) http://us17.borderlesscyber.org 

5) Status of current activities and the CSD01 WD01 candidate
URL = https://www.oasis-open.org/committees/download.php/60860/csaf-cvrf-1.2-csd01-wd01-2017-05-24.zip
(Package for further processing by TC Administration, in case we move to publish current revision as 
 CSD01 WD01 and enter 30 days public review ...)

6) Current Open JIRA Issues 

7) Next steps

8) Adjourn
# - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

[18:52] Stefan Hagen: Voting Members: 3 of 22 (13%) (used for quorum calculation)
[18:57] Stefan Hagen: Voting Members: 4 of 22 (18%) (used for quorum calculation)
[18:59] Stefan Hagen: Voting Members: 5 of 22 (22%) (used for quorum calculation)
[19:02] Stefan Hagen: Voting Members: 9 of 22 (40%) (used for quorum calculation)
[19:03] Stefan Hagen: Voting Members: 10 of 22 (45%) (used for quorum calculation)
[19:04] Stefan Hagen: Voting Members: 13 of 22 (59%) (used for quorum calculation)
[19:05] Stefan Hagen: Meeting started we are quorate
[19:05] Denny Page: just got disconnected on webex
[19:05] Stefan Hagen: 2) Approval of Agenda
[19:07] Stefan Hagen: Harold moves to approve the agenda, Lotahr seconds
[19:07] Stefan Hagen: Agenda approved
[19:07] Stefan Hagen: 3) Approval of Minutes from Previous Meeting #6 (2017-04-26) URL
URL = https://www.oasis-open.org/committees/download.php/60612/csaf-minutes-20170426-meeting-6.html
[19:08] Stefan Hagen: Stefan moves to approve unchanged as published. Lou seconds.
[19:08] Stefan Hagen: Minutes approved unchanged as pubished
[19:08] Stefan Hagen: 4) Borderless USA Conference  New York City (June 21-22) http://us17.borderlesscyber.org
[19:10] Stefan Hagen: Omar shortly explains the plans for the possible informative meeting there.
[19:10] Stefan Hagen: 5) Status of current activities and the CSD01 WD01 candidate
URL = https://www.oasis-open.org/committees/download.php/60860/csaf-cvrf-1.2-csd01-wd01-2017-05-24.zip
(Package for further processing by TC Administration, in case we move to publish current revision as 
 CSD01 WD01 and enter 30 days public review ...)
[19:11] Stefan Hagen: Omar shortly describes the status
[19:11] Stefan Hagen: Lou: I move that the TC approve CSAF Common Vulnerability Reporting Framework (CVRF) Version 1.2 Working Draft 01 and all associated artifacts packaged together in https://www.oasis-open.org/committees/download.php/60860/csaf-cvrf-1.2-csd01-wd01-2017-05-24.zip as Committee Specification Draft 01 and designate the PDF version of the work product as authoritative. I further move that the TC approve submitting the aforementioned Committee SPecification Draft 01 for 30 days of public review.
[19:12] Stefan Hagen: Motion is seconded
[19:12] Stefan Hagen: Omar: No objections or further comments, the motion carries
[19:13] Stefan Hagen: Stefan and Omar will request publication from TC Admin and follow up on any further tasks to push this through
[19:13] Stefan Hagen: All are happy ;-)
[19:13] Stefan Hagen: 6) Current Open JIRA Issues
[19:15] Stefan Hagen: Omar shortly reminds everyone, that no calls are required to progress issues, as this can be done via mailing list.
[19:15] Stefan Hagen: Vincent asks for what will happen after the 30 days have past (the public comment period)
[19:17] Stefan Hagen: Omar states that the rules will suggest depending on the harvest of comments
[19:18] Stefan Hagen: Stefan seconds this, and adds encouraging all members to nudge colleague and interested partners to have a look during these 30 days so we can collect the maximum amount of public feedback to enhance and not have these on the second or third (then necessary cycles)
[19:18] Stefan Hagen: Lou moves to adjourn
[19:18] Stefan Hagen: Lothar seconds
[19:18] Stefan Hagen: Meeting adjourned by chair