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Subject: Agenda for Wednesday

I'm attaching this Wednesday's agenda below because the Oasis web site is temporarily not accepting logins. When it comes back, I'll add this agenda to the SARIF TC documents.


Title: Agenda for April 4, 2018

Agenda for April 4, 2018


09:30-11:30 PDT
16:30-18:30 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 2018-03-28 Meeting#13] (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. Timeline Status

2.1 Note where we are on the schedule [SARIF TC Timeline] (Co-Chair Keaton)
         - 18 open issues marked CSD.1, six fewer than last meeting

3. Future Meetings

3.1 Future meeting schedule (Co-Chair Keaton)
  • Scheduled teleconference (Wednesday at 09:30 PDT / 16:30 UTC)
    April 18
  • Proposed teleconferences (Wednesdays at 09:30 PDT / 16:30 UTC)
    May 2
    May 16
    May 30

4. Document Progress (Co-Editors Golding and Fanning)

4.1 Discussion (max 45 minutes)
4.1.1 Review rank/metrics/etc. proposals as raised by Nick Mansourov [#44] [#58]
4.2 Editors' report
4.3 Approval of changes
Discuss the following items individually, then vote on them together unless someone would like to separate out an issue for individual vote.
4.3.1 Provide support for graphs and graph traversals [#46]
4.3.2 Add encoding property to file object [#98]
4.3.3 Result Object's snippet property / Fix the location object [#99] [#130]
4.3.4 Specify handling of line breaks [#103]
4.4 Discussions
4.4.1 Any new issues that need to be discussed

5. Other Business

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

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

7. Next Meeting

April 18, 2018 / 09:30-11:30 PDT / 16:30-18:30 UTC

8. Adjournment

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