Raw chat trace of meeting #12 on 2017-NOV-29

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

[15:54] Room information was updated by: Stefan Hagen

Meeting Member URL:
- URL = https://www.oasis-open.org/apps/org/workgroup/csaf/event.php?event_id=46129
  - Please use starting approx. 15 minutes before the meeting for self registration. Thanks.
  - Self registration deep link (as a service):
- https://www.oasis-open.org/apps/org/workgroup/csaf/record_my_attendance.php?event_id=46129&confirmed=1

[15:59] Stefan Hagen: Note: Members participating at the "Borderless Cyber Conference and Technical Symposium" / 6-8 Dec 2017 / Prague could come together and discuss or code there - please contact Stefan Hagen if visiting. Thanks.
[18:17] anonymous morphed into Omar Santos

[18:19] Omar Santos: AGENDA for today's meeting - November 29, 2017
*  Roll Call (please register yourselves short before the meeting - thanks)    Note: CSAF TC Chat URL = http://webconf.soaphub.org/conf/room/csaf 
*  Approval of Agenda
*  Approval of Minutes from Previous Meeting #11 URL = https://www.oasis-open.org/apps/org/workgroup/csaf/download.php/61488/csaf-minutes-20170830-meeting-11.html 
*  CSAF documentation website (draft) is now active: 
* Website: https://oasis-open.github.io/csaf-documentation/ 
* Source code: https://github.com/oasis-open/csaf-documentation  
*  CSAF 2.0 Data Model Documentation and Sandbox: https://github.com/oasis-tcs/csaf/tree/master/sandbox/csaf_2.0 
*  CVE Automation WG overlap and potential translation tool.
*  CVRF Parser (util) update and discussion to move to a new open repository: https://github.com/CiscoPSIRT/cvrf-util 
*  Next steps
*  Adjourn
[18:33] Omar Santos: In addition, we should discuss the plan for the meeting in December, since it falls right in between the Christmas and New Year's holidays (December 27th). The options are: have a meeting earlier (i.e., 20th), later (i.e., Jan 3) or skip December.
[19:24] Stefan Hagen: H4Q::Voting Members: 12 of 23 (52%) (used for quorum calculation)
[19:24] Stefan Hagen: We are quorate 
[19:36] Omar Santos: Lou moved the approval of the agenda, Troy seconds, no discussions/concerns, agenda approved
[19:37] Omar Santos: Lou moved the approval of the meeting minutes (for the previous meeting meeting #11), Jonathan seconds, no discussions/concerns, meeting minutes approved
[19:38] Omar Santos: Omar suggested the creation of an open repository to host the CVRF parser, Troy and Omar volunteered to be the initial maintainers
[19:38] Omar Santos: Troy the approval of the new open repository for CVRF parser and tools, Lou seconds, no discussions/concerns, new repository approved
[19:39] Omar Santos: Omar will work with OASIS staff to get it created
[19:39] Omar Santos: We all discussed the plan for the meeting in December, since it falls right in between the Christmas and New Year's holidays (December 27th). The options are: have a meeting earlier (i.e., 20th), later (i.e., Jan 3) or skip December.
[19:40] Omar Santos: Vincent moved to skip the December meeting, Lou seconds, no discussions/concerns, there will not be a monthly meeting in December
[19:41] Omar Santos: Cisco will start supporting CVRF 1.2 starting next week. RedHat is also planning to start supporting CVRF 1.2 in a few months.
[19:42] Stefan Hagen: Stefan is very pleased about this development!
[19:44] Omar Santos: We discussed the use of the CSAF 2.0 sandbox and JIRA to continue to document a base data model for CSAF 2.0 including examples in JSON, as well as document /track any further enhancements via JIRA