Agenda for October 24, 2018


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

Meeting Chat Location

Meeting Audio and Screen Sharing

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 2018-10-10 Meeting#25] (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 47 open issues, 2 fewer than previous agenda snapshot

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
Location of change drafts:
Discuss the following items individually, then vote on them together unless someone would like to separate out an issue for individual vote.
4.2.1 Clarify distinguishing presence or non-presence of logical and instance id components [#263]
4.2.2 Allow an external file to contain multiple properties [#267]
4.2.3 SARIF file naming convention [#118]
4.2.4 Changes to threadflowLocation [#202] [#194] (time limit 20 minutes)
4.2.5 Version control details not strongly associated with results [#248]
4.2.6 Remove run.architecture [#262]
4.3 Discussions
4.3.1 Consider: 'review' or 'audit' result level. and reconsider 'note' [#215]
4.3.2 Distinction between raw vs. hosted content [#226]
4.3.3 Consider providing a mechanism to escape forward slashes in hierarchical strings [#183]
4.3.4 Make Run.Files an array [#256]
4.3.5 Add result.useful and result.suppressionReasons [#268]
4.3.6 Distinction between raw vs. hosted content [#226]
4.3.7 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

November 14, 2018 / 09:30-11:30 PST / 16:30-17:30 UTC

8. Adjournment