Agenda for September 27, 2017 (revised)


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

Meeting Chat Location

Meeting Audio

Skype for Business meeting link:

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 2017-09-20 Meeting#2] (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. Future Meetings

2.1 Discuss future meeting schedule [Doodle poll] (Co-Chair Keaton)
The Doodle poll went out for various teleconference starting times on the dates below. The selected time was 09:30-11:30 Pacific (16:30 UTC summer time/17:30 UTC winter time).

3. Adopt Driving Principles

3.1 Discuss what principles will guide the work (Co-Editor Fanning)
Discussion began at the previous meeting. A summary of the results is in the SARIF TC's github issue #1 for consideration at this meeting. []
If a motion is made to adopt the principles as amended, consider the motion.

4. Begin document review (time permitting)

4.1 Start reviewing the working draft from the beginning, collecting questions and comments (Co-Editor Fanning)

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

8. Adjournment