sarif message
[Date Prev]
| [Thread Prev]
| [Thread Next]
| [Date Next]
--
[Date Index]
| [Thread Index]
| [List Home]
Subject: SARIF TC Meeting: August 1, 2018
- From: David Keaton <dmk@dmk.com>
- To: sarif@lists.oasis-open.org
- Date: Mon, 16 Jul 2018 21:03:26 -0600
The SARIF Committee Specification Draft (CSD) public review period
expires at 5pm PDT (midnight UTC) on July 24th. I'd like to call a
meeting of the SARIF TC on August 1, at our usual time of 09:30 PDT /
16:30 UTC, to discuss the results of the public review. I have attached
a preliminary agenda, which I will update with issues from the review.
David
Title: Preliminary Agenda for August 1, 2018
Preliminary Agenda for August 1, 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
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 2018-06-06 Meeting#19] (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)
- We have
completed our first Committee Specification Draft (CSD) and its
public review period
3. Future Meetings
3.1 Future meeting schedule (Co-Chair Keaton)
- Proposed teleconferences (Wednesdays at 09:30 PDT / 16:30 UTC)
August 15
August 29
September 12
September 26
October 10
October 24
4. Document Progress (Co-Editors Golding and Fanning)
4.1 Editors' report
4.2 Triage of issues raised on the public e-mail list
4.3 Triage of issues raised on the TC e-mail list
4.4 Triage of issues raised on github
4.5 Any other document items 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
Proposed: August 15, 2018 /
09:30-11:30 PDT /
16:30-18:30 UTC
8. Adjournment
|
[Date Prev]
| [Thread Prev]
| [Thread Next]
| [Date Next]
--
[Date Index]
| [Thread Index]
| [List Home]