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Subject: SARIF TC Meeting: August 1, 2018

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.


Title: Preliminary Agenda for August 1, 2018

Preliminary Agenda for August 1, 2018


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

Meeting Chat Location


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

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