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Subject: Agenda for tomorrow


I'll put the agenda in the official document repository once I have a link for the Skype audio portion of the meeting. In the meantime, here is the agenda minus the link, so you can see what is happening.

					David


Title: Agenda for June 6, 2018

Agenda for June 6, 2018
MEETING OF OASIS SARIF TECHNICAL COMMITTEE


Time

09:30-11:30 PDT
16:30-18:30 UTC

Meeting Chat Location

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

Meeting Audio

Link to be provided

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 2018-05-30 Meeting#18] (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)
         - 8 open issues marked CSD.1, 2 less than noted in the last meeting's agenda

3. Future Meetings

3.1 Future meeting schedule (Co-Chair Keaton)
  • Scheduled teleconferences (Wednesdays at 09:30 PDT / 16:30 UTC)
    June 20
    June 27

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

4.1 Editors' report
4.2 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.
4.2.1 Introduce result.correlationId and clarify purpose of result.fingerprints array [#158]
4.2.2 Dynamic code flows emit timestamps [#172]
4.2.3 Decide on policy for fileLocation vs. URI [#175]
4.2.4 Fuzzy partial fingerprint matching and fingerprint versioning [#164]
4.2.5 codeFlowLocation => threadFlowLocation [#187]
4.2.6 Support a character or column interpretation property [#178]
4.3 Discussions
4.3.1 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

June 20, 2018 / 09:30-11:30 PDT / 16:30-18:30 UTC

8. Adjournment



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