Agenda for April 18, 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

https://meet.lync.com/microsoft/mikefan/2RSRSHP6

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 2018-03-28 Meeting#13] (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)
         - 18 open issues marked CSD.1, same as April 4th informal 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
Discuss the following items individually, then vote on them together unless someone would like to separate out an issue for individual vote.

Previously discussed

4.2.1 Provide support for graphs and graph traversals [#46]
4.2.2 Add encoding property to file object [#98]
4.2.3 Result Object's snippet property / Fix the location object [#99] [#130]

New changes

4.2.4 Settle on a small set of hash functions [#107]
4.2.5 Represent VCS properties [#108]
4.2.6 Provide guidance on including a hostname in a uriBaseIdValue [#113]
4.2.7 Add tool automation manager/SARIF post-processor profile [#119]
4.2.8 Identify files that were scanned [#120]
4.3 Discussions
4.3.1 Any new issues 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:
May 2, 2018 / 09:30-11:30 PDT / 16:30-18:30 UTC

8. Adjournment