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Subject: Agenda for next week's meeting


I've attached the preliminary agenda for next week's meeting (Wednesday, November 29). Please send me any additions or corrections by the end of this Friday, November 24, AOE. I will then post an updated agenda in the SARIF TC document repository.

Please feel free to discuss any of the agenda items before the meeting by github or e-mail.

					David

Title: Preliminary Agenda for November 29, 2017

Preliminary Agenda for November 29, 2017
MEETING OF OASIS SARIF TC


Time

09:30-11:30 PST
17:30-19:30 UTC

Meeting Chat Location

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

Meeting Audio

https://meet.lync.com/microsoft/mikefan/WJPTRG1B

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 2017-11-08 Meeting#6] (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):
    December 13
    January 10
  • Face-to-face meeting
    January 22-23 (tentative)

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

3.1 Editors' report
3.2 Approval of reviewed changes
3.2.1 Consider adding namespaces to tags [#56]
3.2.2 Add a help property to rule [#27]
3.3 Announce final review of proposals
3.3.1 Consider specifying a format for links embedded in our plain text messages [#61]
3.3.2 Should we allow formatting in messages? [#33]
3.3.3 Rejected: Consider URL protocol to reference internal files and provide an associated region [#57]
3.3.4 Consider providing a physicalLocation on a stack frame [#69]
3.3.5 Announcement of any other issues ready for review
3.4 Resolve items discussed at earlier meetings
3.4.1 Consider adding 'rank' or 'probability' property [#58]
3.5 Begin discussions
3.5.1 Extensions to code flows
3.5.1.1 Add ACL.annotations member [#30]
3.5.1.2 Represent exceptions in code flows [#28]
3.5.1.3 Should the result object support graph information? [#46]
3.5.2 Consider restructuring SARIF to be location, not results-focused [#55]
3.5.3 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

December 13, 2017 / 09:30-11:30 PST / 17:30-19:30 UTC

7. Adjournment



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