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Subject: Corrected link version of meeting minutes draft for 2022-05-18 CSAF TC meeting
Dear members and TC admin, As requested by the TC Admins, please find the (corrected) meeting minutes of our last meeting on May 18, 2022 below. The content of this can also be (immutably) retrieved using the GitHub-Link containing the Git-Hash: https://github.com/oasis-tcs/csaf/blob/aede90618287d4b035190244af913e49dc418691/meeting_minutes/2022-05-18.md The below minuted release URL https://github.com/oasis-tcs/csaf/releases/tag/cs-02-20220330-rc1 provides the links to the following artifacts: * the archive [`cs-02-20220330-rc1.zip`](https://github.com/oasis-tcs/csaf/releases/download/cs-02-20220330-rc1/cs-02-20220330-rc1.zip) of the release candidate work products that together form the CS02 to be * comment resolution log per [`log_from_csdpr02.md`](https://github.com/oasis-tcs/csaf/releases/download/cs-02-20220330-rc1/log_from_csdpr02.md) - as a service some rendition to PDF of the log is provided at https://github.com/oasis-tcs/csaf/releases/download/cs-02-20220330-rc1/log_from_csdpr02.pdf * individual checksum files providing hashes of the archive I hope this helps, Stefan # ------- OASIS CSAF TC meeting minutes draft corrected copy --------  # Common Security Advisory Framework (CSAF) Technical Committee Monthly Meeting - Meeting Date: May 18, 2022 - Time: 1:00 pm US EDT ## Call to Order and Welcome Meeting called to order @ 1:06 PM US EDT ## Roll call All participants recorded their attendance on the OASIS meeting calendar. All participants were kindly encouraged to register themselves to optimize the use of the shared time during the meeting in one of two ways: - Clicking the link with the text "Register my attendance" on the top of the event page. - Or directly visiting the per event direct "record my attendance link." **Quorum was reached.** ## Participants - Stefan Hagen, Individual (Voting Member) - Feng Cao, Oracle (Voting Member) - Tania Ward, Dell (Voting Member) - Jame Ginn, Cyber Threat Intelligence Network, Inc (Member) - Russ Selph, TIBCO (Voting Member) - Patrick Maroney, AT&T (Voting Member) - Robert Keith, Accenture (Voting Member) - Denny Page, TIBCO Software, Inc. (Voting Member) - Russ Selph, TIBCO Software, Inc. (Member) - Thomas Proell, Siemens (Voting Member) - Thomas Schmidt, Federal Office for Information Security (Voting Member) - Robert Keith, Accenture (Voting Member) - Rhonda Levy, Cisco Systems (Voting Member) - Omar Santos, Cisco Systems (Chair) - Duncan Sparrell, sFractal Consulting LLC (Member) ### Observers present None Note: Observers of this committee that are ready to become Members should follow the specific instructions displayed the OASIS Open Notices tab. ## Agenda - Roll Call via sef-registration - Review and Discuss non-material specifications - New Editor revision with non-material changes: https://github.com/oasis-tcs/csaf/pull/543/files - Non-material changes to the schema (clarify wording around serial and model numbers and skus): https://github.com/oasis-tcs/csaf/pull/548/files - Non-material changes to the schema (clarify wording around acknowledgments_t/names): https://github.com/oasis-tcs/csaf/pull/549/files - Non-material changes to the schema (Resolving inconsistencies and improving wording): https://github.com/oasis-tcs/csaf/pull/550/files - Non-material changes clarifying the use of the categories in remediation items: https://github.com/oasis-tcs/csaf/pull/540/files - Next Steps - Adjourn ## Meeting Notes - [New Editor revision with non-material changes](https://github.com/oasis-tcs/csaf/pull/543). - All feedback received was from TC and not from outside. - Thomas Schmidt set motion to approve and merge changes to pull request #543, to master branch. - Denny requested a minor change take out âjust published.â - Omar second motion. - Motion approved. - [Partial (model/serial) numbres / SKUs #548](https://github.com/oasis-tcs/csaf/pull/548) - Non-material changes to the schema (clarify wording around serial and model numbers and skus). - Thomas Schmidt set motion to approve pull request #548. - Denny second motion. - Motion approved. - Omar to merge. - [Non-material changes to the schema (clarify wording around acknowledgments_t/names)](https://github.com/oasis-tcs/csaf/pull/549). - Clarify entitiy âpersonâ to be consistent and downlevel word. âContributorâ to be used and consistently in place of âpersonâ - changing âpersonâ to âcontributerâ in all places. - Thomas Schmidt set motion to accept pull request #549. - Tania second motion. - Motion approved. - Omar to merge. - [Non-material changes to the schema (Resolving inconsistencies and improving wording)](https://github.com/oasis-tcs/csaf/pull/550) - Thomas Schmidt set motion to accept pull request #550 as is. - Denny second motion. - Motion approved. - Omar to merge. - [Non-material changes clarifying the use of the categories in remediation items](https://github.com/oasis-tcs/csaf/pull/540) - No fix and vendor fix are mutually exclusive. - Clarified non avaialbe is stating no fix or remediation available. - Resolved inconsistencies. - Thomas Schmidt set motion to accept pull request #540 as is. - Thomas Proell second motion. - Motion #540 pull request approved - Omar to merge. - [Pull request VEX Justification #538](https://github.com/oasis-tcs/csaf/pull/538) - Addresses parts of [#517](https://github.com/oasis-tcs/csaf/issues/517) - Add information stub (link still missing) - Working to get it aligned with CSAF documentation. - Suggestion is to merge as is and put task on editors to work with admins and to add link when itâs available - by the end of this week. - Have ballot before and link afterwards (generic link is ok). - Thomas Schmidt set motion to approve doc in pull request #538 and with appropriate link when itâs available. - Thomas Proell second motion. - Motion approved with no modifications. - [Test 6.1.31 - Pull Request #552](https://github.com/oasis-tcs/csaf/pull/552) - The proposed changes are non-material and do not affect the schema - Omar suggested using it as a starting point. - Resolves #547 - Clarifies case insensitivity. - Add additional words as suggested - Thomas set motion to change items highlighted in #547 pull request for #552 pull request. - Stefan second motion. - Motion approved. - Omar to merge. - A motion has been issued by Stefan Hagen to promote the resulting revised work products to CS02 including non-material changes only. - The files are now linked as [Release in Github](https://github.com/oasis-tcs/csaf/releases/tag/cs-02-20220330-rc1). - Denny second motion. - Motion passed. - Omar set motion to cancel monthly meeting next week. - Stefan and Denny second motion. - Motion approved. - Omar Will cancel next weekâs meeting. ## Adjourn - Omar set motion to adjourn meeting. - Denny seconded to motion. - The meeting adjourned at 2:02 PM US EDT **Note:** All monthly meetings take place on the last Wednesday of each month at 1:00 PM US EDT. The next meeting will be held on June 29, 2022.
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