Agenda for February 28, 2018


09:30-11:30 PST
17:30-19:30 UTC

Meeting Chat Location

Meeting Audio

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 2018-02-14 Meeting#10] (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)
         - 28 open issues marked CSD.1 and planning to ship Committee Specification Draft at next meeting

3. Future Meetings

3.1 Future meeting schedule (Co-Chair Keaton)

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

4.1 Editors' report
4.2 Approval of changes
4.2.1 Approve: result.conversionProvenance array is non-empty, unique
4.2.2 Add instance id to result object [#82]
4.2.3 Consider adding attachments property [#83]
4.2.4 Add an invocation.arguments property [#94]
4.2.5 Date/time property issues with seconds [#89]
4.2.6 Add stdin/stdout/stderr on invocation [#92]
4.2.7 Introduce "producer" profile [#104]
4.2.8 Represent original values for uriBaseId properties [#91]
4.2.9 Introduce fileLocation object [#90]
4.3 Discussions
4.3.1 Review and approve code flow examples [#80]
4.3.2 Review localizability proposal [#84]
4.3.3 Review metrics proposal [#44]
4.3.4 Review rank proposal [#58] - Note: not a CSD.1 issue

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

March 14, 2018 / 09:30-11:30 PDT / 16:30-18:30 UTC
Note: The US will be on daylight savings time, and the EU will be on standard time.

8. Adjournment