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Subject: Agenda for tomorrow

Here is tomorrow's agenda. I'll post this to the SARIF web site when we have a Skype link to go with it.


Title: Agenda for September 12, 2018

Agenda for September 12, 2018


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

Meeting Chat Location


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 2018-08-29 Meeting#22] (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)
         - Working on CSD 2, with 58 open issues, 4 more than last time

3. Future Meetings

3.1 Future meeting schedule (Co-Chair Keaton)
  • Scheduled teleconferences (Wednesdays at 09:30 PDT / 16:30 UTC for two hours)
    September 26
    October 10
    October 24

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

4.1 Editors' report
4.2 Discuss and vote on the decision not to make region.charOffset and region.byteOffset nullable integers
4.3 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.
4.3.1 Result mgmt. systems merge SARIF files. Can we provide a count of occurrences? [#174]
4.3.2 Consider not requiring rule.id [#233]
4.3.3 Wrap externalized files with contextual information [#235]
4.3.4 run.graphs and result.graphs should be dictionaries, not arrays [#237]
4.4 Discussions
4.4.1 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

September 26, 2018 / 09:30-11:30 PDT / 16:30-18:30 UTC

8. Adjournment

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