A copy of the following meeting minutes are also posted at our GitHub repository at: https://github.com/oasis-tcs/csaf/blob/master/meeting_minutes/2022-07-20.md

Common Security Advisory Framework (CSAF) Technical Committee Monthly Meeting

Meeting Date: July 20, 2022
Time: 1:00 pm US EDT

Call to Order and Welcome

Meeting called to order @ 1:05 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)
Rhonda Levy, Cisco Systems (Voting Member)
Justin Murphy, DHS (Voting Member)
Russ Selph, TIBCO Software, Inc. (Voting Member)
Denny Page, TIBCO Software, Inc. (Voting Member)
Thomas Schmidt, Federal Office for Information Security BSI (Voting Member)
Martin Prpic, Red Hat (Voting Member)
Scott Robertson, Kaiser Permanente (Observer)
Thomas Proell, Siemens AG (Voting Member)
Omar Santos, Cisco Systems (Chair)

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
Previous meeting minutes
Review and Discuss non-material changes and CS03
Next Steps
Adjourn

Meeting Notes

Quorum was reached.
The TC discussed the CSAF Version 2.0 Working Draft and all associated artifacts as Committee Specification 03.
All of the changes are non-material.
Omar set a motion to approve all the changes documented and addressed in pull request #566.

Denny seconded the motion.
The motion passed with no objections.

Omar set a motion to approve all the changes documented and addressed in pull request #568.

Denny seconded the motion.
The motion passed with no objections.

Omar set a motion to approve all the changes documented and addressed in pull request #570.

Denny seconded the motion.
The motion passed with no objections.

Omar set a motion to skip next week's monthly meeting, since we met today (July 20, 2022).

Denny seconded the motion.
The motion passed with no objections.

Omar moved to allow the CSAF TC Editors to perform any non-material changes such as spelling errors and capitalization of words in GitHub without the need to vote for any of those changes in a meeting.

Denny seconded.
The motion passed with no objections.

Thomas Schmidt moves that the TC approves CSAF Version 2.0 Working Draft and all associated artifacts uniquely identified by the below listed hashes and packed together in a zip file as Committee Specification 03 and designate the markdown version of the specification as authoritative and direct the Chair supported by the Editors to perform any tasks and non-material changes as required by TC Admin to facilitate that issuance. I further move that the TC requests a Special Majority Vote to approve them as Committee Specification 03 with non-material changes and direct the Chair perform any tasks as required by TC Admin to facilitate that issuance.

The referenced hashes for the 4 artifacts we submit to TC Admins are:

876548f33947186b2415bb1550a50348fe69b118309dad82e68f1eba3d679dca  aggregator_json_schema.json

29c114b35b0a30831f1674f2ab8b3ed9b2890cfeaa63b924ac6ed9d70ef44262  csaf_json_schema.json

72c9c9e30404959bf8a29c8a32b71adc26dd20ae42d8669ec69e311ebe0109aa  csaf-v2-editor-draft.md

0270d0cfadf5202ff83a63502012a407e0e8ec3194a07296f13641c9f5630aba  provider_json_schema.json

All files can be retrieved as an archive under: https://github.com/oasis-tcs/csaf/releases/download/cs-03-20220720-rc2/cs-03-20220720-rc2.zip

fbd926fde1db9034a987308ee683db789c50322d555fa1c901dfb09adc101f84  cs-03-20220720-rc2.zip

Denny seconded.
The motion passed with no objections.

Next Steps

Omar to start the process for the Special Majority vote for CS03.
Comment resolution log:

https://github.com/oasis-tcs/csaf/blob/d90dffafc666ddcce1d2841b527cdc8c6c2b297c/csaf_2.0/comment_resolution/log_from_csdpr02.md

List of Non-Material Changes:

https://github.com/oasis-tcs/csaf/blob/93a9df87220720acd98554583e690479828f4c79/csaf_2.0/comment_resolution/log_from_cs02.md

Adjourn

Omar set motion to adjourn meeting.
Denny seconded to motion.
The meeting adjourned at 1:34 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 August 31, 2022.

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