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Subject: Raw Minutes Chat for informal meeting #14 on 2018-04-04
[18:20] Room information was updated by: Stefan Hagen SARIF TC Meeting #14 on 2018-APR-04 16:30 - 18:30 UTC Agenda Draft: https://www.oasis-open.org/committees/download.php/62801/agenda_20180404.html Chat at: http://webconf.soaphub.org/conf/room/sarif Audio and Screen-Sharing: https://meet.lync.com/microsoft/mikefan/Q2VD6RMB - Join by phone - Toll number: +1 (425) 616-0754,,51065892# (Dial-in Number) English (United States) - Find a local number: https://dialin.lync.com/8551f4c1-bea3-441a-8738-69aa517a91c5?id=51065892 Conference ID: 51065892 Minutes of previous meeting: https://www.oasis-open.org/committees/download.php/62780/sarif-minutes-20180328-meeting-13.html Registration link: https://www.oasis-open.org/apps/org/workgroup/sarif/record_my_attendance.php?event_id=47196&confirmed=1 [18:48] [Co-Chair] David Keaton: 1. Opening Activities [18:48] [Co-Chair] David Keaton: Agenda and previous minutes approved. [18:48] [Co-Chair] David Keaton: 2. Timeline Status [18:48] Michael C. Fanning: attendees of today's call [18:49] Michael C. Fanning: Paul Anderson Larry Golding Stefan Hagen David Keaton Henny Sipma Larry Hines Michael Fanning Everett Maus Nick Mansourov Jordan Puryear Vamshi Basupalli Jim Kupsch [18:49] [Co-Chair] David Keaton: 3. Future Meetings [18:50] [Co-Chair] David Keaton: May 2, 16, 30 approved as teleconferences, Wednesdays at 09:30 PDT / 16:30 UTC [18:50] [Co-Chair] David Keaton: 4.1 Discussion (max 45 minutes) 4.1.1 Review rank/metrics/etc. proposals as raised by Nick Mansourov [#44] [#58] [19:42] [Co-Chair] David Keaton: Jim & Stefan are correct that we do not have a quorum. The meeting has been progressing anyway, but no decisions will be made. [20:07] [Co-Chair] David Keaton: 4.2 Editors' report [20:07] [Co-Chair] David Keaton: 4.3 Discussion of changes [20:08] [Co-Chair] David Keaton: There are changes posted for #46, #98, #99, #130. #103 is for later. [20:09] [Co-Chair] David Keaton: We are getting the discussion portion out of the way, and will reserve the approval decision for the next meeting. [20:10] [Co-Chair] David Keaton: *** ACTION: Larry to review nested subgraph proposal with Luke. [20:11] [Co-Chair] David Keaton: *** ACTION: Larry to follow up with Jim on regions. [20:11] [Co-Chair] David Keaton: *** ACTION: Michael to follow up with Nick on his proposal. [20:13] [Co-Chair] David Keaton: Adjourned.