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Subject: Preliminary agenda for next Wednesday

I've attached a preliminary agenda for the SARIF Technical Committee teleconference next Wednesday, January 10. Please respond with any corrections or additions by noon, US Pacific time, Monday, January 8. I will then submit the updated agenda to the SARIF TC web site.


Title: Preliminary Agenda for January 10, 2018

Preliminary Agenda for January 10, 2018


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

Meeting Chat Location


Meeting Audio


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)
  • Proposed face-to-face meeting
    February 8-9 suggested, Redmond, WA
    [Doodle poll to select from several options]
  • Proposed teleconferences (Wednesdays at 09:30 US Pacific time):
    February 21 (standard time)
    March 7 (standard time)
    March 21 (US daylight / EU standard)
    April 4 (daylight savings time)
    April 18 (daylight savings time)
    May 2 (daylight savings time)
    May 16 (daylight savings time)
    May 30 (daylight savings time)

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

3.1 Editors' report
3.2 Approval of reviewed changes
3.2.1 run.lang property needs a default value [#72]
3.2.2 Consider providing a physicalLocation on a stack frame [#69]
3.2.3 Consider specifying a format for links embedded in our plain text messages [#61]
3.2.4 Should we allow formatting in messages? [#33]
3.2.5 Approval of miscellaneous editorial changes [change draft]
3.3 Announce final review of proposals
3.3.1 Announcement of any issues ready for review
3.4 Resolve items discussed at earlier meetings
3.4.1 Consider adding 'rank' or 'probability' property [#58]
3.4.2 Extensions to code flows Add ACL.annotations member [#30] Represent exceptions in code flows [#28] Should the result object support graph information? [#46]
3.4.3 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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