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Subject: Agenda for next week's meeting

I've attached the preliminary agenda for next week's meeting (Wednesday, December 13). Please send any additions or corrections by the end of this Friday, December 8, 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.


Title: Preliminary Agenda for December 13, 2017

Preliminary Agenda for December 13, 2017


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

Meeting Chat Location


Meeting Audio

Meeting audio link to be supplied

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 2017-11-29 Meeting#7] (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):
    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 specifying a format for links embedded in our plain text messages [#61]
3.2.2 Should we allow formatting in messages? [#33]
3.2.3 Consider providing a physicalLocation on a stack frame [#69]
3.3 Announce final review of proposals
3.3.1 Consider adding 'rank' or 'probability' property [#58]
3.3.2 Announcement of any other issues ready for review
3.4 Resolve items discussed at earlier meetings
3.4.1 Extensions to code flows Add ACL.annotations member [#30] Represent exceptions in code flows [#28] Should the result object support graph information? [#46]
3.4.2 Consider restructuring SARIF to be location, not results-focused [#55]
3.5 Begin discussions
3.5.1 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

January 10, 2018 / 09:30-11:30 PST / 17:30-19:30 UTC

7. Adjournment

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