Agenda for next Wednesday

[David Keaton <dmk@dmk.com>]

     I've attached the agenda for next Wednesday.  Please send me any 
additions or corrections by the end of Friday, November 3rd, AOE.  I 
will then post an updated agenda in the SARIF TC repository.

     Please feel free to conduct github or e-mail discussions for any 
of the agenda items ahead of the meeting.

					David

Title: Preliminary Agenda for November 8, 2017

Preliminary Agenda for November 8, 2017
MEETING OF OASIS SARIF TC

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Time

09:30-11:30 PDT

17:30-19:30 UTC

Meeting Chat Location

http://webconf.soaphub.org/conf/room/sarif

Meeting Audio

https://meet.lync.com/microsoft/mikefan/NM85TFTL

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 2017-10-25 Meeting#5] (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 29
  December 13
  January 10
• Face-to-face meeting
  January 22-23 (tentative)

3. Resolution of github issues (Co-Editor Fanning)

3.1 Announcements
3.2 Resolve items begun at last meeting

3.2.1 Should we allow formatting in messages? [#33, #57, #61]
3.2.2 Consider adding 'rank' or 'probability' property [#58]

3.4 Consider restructuring SARIF to be location, not results-focused [#55]
3.5 Add a help property to rule [#27]
3.6 Consider a tool validation or 'selectivity' annotation [#59]

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 29, 2017 / 09:30-11:30 PST / 17:30-19:30 UTC

7. Adjournment