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Subject: Agenda for next Wednesday

I've attached the agenda for next Wednesday. Please send me any additions or corrections by Friday, October 20th, AOE (Anywhere On Earth). I will then post an updated agenda in the SARIF TC document repository.

Please feel free to begin github or e-mail discussions now for any of the items on this agenda.

Title: Agenda for October 25, 2017

Agenda for October 25, 2017


09:30-11:30 PDT
16:30-18:30 UTC

Meeting Chat Location


Meeting Audio

Meeting audio link to be posted separately

1. Opening Activities

1.1 Opening comments (Co-Chair Keaton)
1.2 Introduction of participants/roll call (Co-Chair Cartey)
1.3 Procedures for this meeting (Co-Chair Keaton)
1.4 Approval of agenda (Co-Chair Keaton)
1.5 Approval of previous minutes [Minutes of 2017-10-11 Meeting#4] (Co-Chair Keaton)
1.6 Review of action items and resolutions (Secretary Hagen)
1.7 Identification of SARIF TC voting members (Co-Chair Cartey)
1.7.1 Prospective members attending their first meeting
1.7.2 Members attaining voting rights at the end of this meeting
1.7.3 Members losing voting rights if they have not joined this meeting by the time it ends
1.7.4 Members who previously lost voting rights who are attending this meeting
1.7.5 Members who have declared a leave of absence

2. Future Meetings

2.1 Future meeting schedule (Co-Chair Keaton)
  • Teleconferences (Wednesdays at 09:30 PST / 17:30 UTC):
    November 8
    November 29
    December 13
    January 10
  • Face-to-face meeting
    January 22-23 (tentative)

3. Continuation of last meeting's discussions (Co-Editor Fanning)

3.1 Announcements
3.2 Final disposition of items begun at last meeting
3.2.1 Should we allow formatting in messages? [#33]
3.2.2 Consider a tool validation or 'selectivity' annotation [#59]
3.2.3 Consider adding namespaces to tags [#56]
3.3 Consider URL protocol to reference internal files and provide an associated region [#57]
3.4 Consider adding 'rank' or 'probability' property [#58]
3.5 Add a help property to rule [#27]
3.6 Consider restructuring SARIF to be location, not results-focused [#55]

4. Other Business

5. Resolutions and Decisions reached (by 10 minutes prior to scheduled meeting end)

5.1 End debate of other issues by 10 minutes prior to scheduled meeting end and follow the agenda from this point (Co-Chair Keaton)
5.2 Review of Decisions Reached (Secretary Hagen)
5.3 Review of Action Items (Secretary Hagen)

6. Next Meeting

November 8, 2017 / 09:30-11:30 PST / 17:30-19:30 UTC

7. Adjournment

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