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Subject: Raw Minutes Chat for meeting #19 on 2018-06-06


[18:30] [Co-Chair] David Keaton: Time
09:30-11:30 PDT
16:30-18:30 UTC
Meeting Chat Location
http://webconf.soaphub.org/conf/room/sarif
Meeting Audio
https://meet.lync.com/microsoft/mikefan/DWHPY2J6
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
[18:36] [Co-Chair] David Keaton: 1.4 Approval of agenda
[18:36] [Co-Chair] David Keaton: Approved.
[18:36] [Co-Chair] David Keaton: 1.5 Approval of previous minutes
[18:37] [Co-Chair] David Keaton: Approved.
[18:37] [Co-Chair] David Keaton: 1.6 Review of action items and resolutions
[18:38] [Co-Chair] David Keaton: Action on Laurence to apply the #186 related to the found resolution of David's concerns (going in direction of undefined behaviour)
[18:40] [Co-Chair] David Keaton: Noted, Larry will research.
[18:40] [Co-Chair] David Keaton: 1.7 Identification of SARIF TC voting members
[18:43] [Co-Chair] David Keaton: [Back at 1.6, Larry has implemented the action item.]
[18:43] [Co-Chair] David Keaton: 2. Timeline Status
[18:43] [Co-Chair] David Keaton: 3. Future Meetings
[18:44] [Co-Chair] David Keaton: 4.1 Editors' report
[18:50] [Co-Chair] David Keaton: 4.2.1 Introduce result.correlationId and clarify purpose of result.fingerprints array [#158]
[18:50] [Co-Chair] David Keaton: https://github.com/oasis-tcs/sarif-spec/issues/158
[18:59] [Co-Chair] David Keaton: 4.2.2 Dynamic code flows emit timestamps [#172]
[18:59] [Co-Chair] David Keaton: https://github.com/oasis-tcs/sarif-spec/issues/172
[19:01] [Co-Chair] David Keaton: 4.2.3 Decide on policy for fileLocation vs. URI [#175]
[19:01] [Co-Chair] David Keaton: https://github.com/oasis-tcs/sarif-spec/issues/175
[19:05] [Co-Chair] David Keaton: 4.2.4 Fuzzy partial fingerprint matching and fingerprint versioning [#164]
[19:05] [Co-Chair] David Keaton: https://github.com/oasis-tcs/sarif-spec/issues/164
[19:45] [Co-Chair] David Keaton: Missing version means this fingerprint is the earliest version.
[19:47] [Co-Chair] David Keaton: Match on highest common version.
[19:49] [Co-Chair] David Keaton: 4.2.5 codeFlowLocation => threadFlowLocation [#187]
[19:49] [Co-Chair] David Keaton: https://github.com/oasis-tcs/sarif-spec/issues/187
[19:50] [Co-Chair] David Keaton: No change draft, change already applied, just looking for approval or disapproval.
[19:52] [Co-Chair] David Keaton: 4.2.6 Support a character or column interpretation property [#178]
[19:52] [Co-Chair] David Keaton: https://github.com/oasis-tcs/sarif-spec/issues/178
[20:06] [Co-Chair] David Keaton: Jim:  Default to UTF-16 is surprising on Linux.
[20:06] [Co-Chair] David Keaton: Require this property.
[20:08] Larry Golding: Motion to approve change drafts with following amendments:
[20:08] Larry Golding: #158:
[20:08] Larry Golding: - The fingerprint is based on information in the result; might contain readable information.
[20:08] Larry Golding: - RMSs might assign a GUID associated with the fingerprint.
[20:09] Larry Golding: - Both may be present.
[20:09] Larry Golding: - Point of a GUID is that it's opaque, unique, and conveys no information about the result.
[20:09] Stefan Hagen: @David: Stefan is late but present on both channels now.
[20:09] [Co-Chair] David Keaton: @Stefan, got it, thanks.
[20:10] Larry Golding: - 3.19.12 fingeprints: SHALL => MAY
[20:10] Larry Golding: #175:
[20:10] Larry Golding: No change
[20:11] Larry Golding: - #164: Missing version is earliest
[20:11] Larry Golding: - Match on highest common version.
[20:11] Larry Golding: #178:
[20:11] Larry Golding: - columnKind is required, no default.
[20:11] Stefan Hagen: Laurence moves to accept these changes with above amendments, second
[20:12] Stefan Hagen: no discussion, unanimous consent. The motion is approved as amended
[20:12] [Co-Chair] David Keaton: 4.3.1 Any new issues that need to be discussed
[20:14] [Co-Chair] David Keaton: Michael: Move items #169, #180 to CSD.2.
[20:14] Stefan Hagen: Seconded
[20:14] Stefan Hagen: No discussion, no objection
[20:14] Stefan Hagen: motion carries
[20:14] [Co-Chair] David Keaton: 5. Other Business
[20:15] [Co-Chair] David Keaton: Michael/Larry:  Approve draft with today's changes as CSD.1.
[20:19] [Co-Chair] David Keaton: Michael:  Motion withdrawn.
[20:20] Stefan Hagen: Stefan will actively work with Laurence together to publish a ZIP with the draft and any other artifacts together with an electronic motion text in short enabling chair and secretary to work together with TC admin to: a) request a ballot for publication of CSD01, b) request a 30 day public review
[20:31] [Co-Chair] David Keaton: 6.2 Review of Decisions Reached
[20:31] Stefan Hagen: All agree to proceed via email motion
[20:32] [Co-Chair] David Keaton: 6.3 Review of Action Items
[20:32] Stefan Hagen: **Action** on Laurence to apply the amended changes
[20:32] Stefan Hagen: **Action** on Stefan (together with David) to support publication initialization
[20:32] Stefan Hagen: **Action** on larry to insert the acknowledgements Stefan provided
[20:33] Stefan Hagen: **Action** on Larry to produce the zp file with the word and the JSON artefact
[20:33] [Co-Chair] David Keaton: 7. Next Meeting - if needed, June 20
[20:33] Stefan Hagen: Meeting adjourned by Chair


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