Acting chair: David
Chat transcript from room: sarif From 2018-12-12 17:30 UTC until 19:30 UTC (planned)
Chair: Called the meeting to order.
All participants recorded their attendance on the OASIS meeting calendar - quorum was reached.
All participants were kindly encouraged to registrate themselves to optimize the use of the shared time during the meeting in one of two ways: Either click the link with the text "Register my attendance" on the top of the event page or directly visit the per event direct "record my attendace link":
Chris Meyer (Microsoft) - Member David Keaton (Individual) - Chair Henny Sipma (Kestrel Technology) - Voting Member Jim Kupsch (SWAMP) - Voting Member Laurence Golding (Microsoft) - Voting Member Luke Cartey (Semmle) - Chair Michael Fanning (Microsoft) - Voting Member Stefan Hagen (Individual) - Secretary Yekaterina O'Neil (Micro Focus) - Voting Member
Agenda draft published at https://www.oasis-open.org/committees/download.php/64414/agenda_20181212.html - content given below to support the reader:
Agenda for December 12, 2018 MEETING OF OASIS SARIF TECHNICAL COMMITTEE Time 09:30-11:30 PST / 17:30-19:30 UTC Meeting Chat Location http://webconf.soaphub.org/conf/room/sarif Meeting Audio and Screen Sharing https://meet.lync.com/microsoft/mikefan/1Y6R699C 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 2018-11-28 Meeting#28] (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 36 open issues, 15 fewer than previous agenda snapshot 3. Future Meetings 3.1 Future meeting schedule (Co-Chair Keaton) Scheduled teleconferences (Wednesdays at 09:30 PST / 17:30 UTC for two hours) January 9 Face-to-face meeting January 24-25, Sunnyvale, hosted by Micro Focus [Logistical information] 4. Call for new officer (Co-Chair Keaton) Because Stefan Hagen has announced his departure at the end of December, we need a volunteer for a new secretary. If someone volunteers now, they can consult with Stefan before he departs. 5. Document Progress (Co-Editors Golding and Fanning) 5.1 Editors' report 5.2 Approval of changes Location of change drafts: https://github.com/oasis-tcs/sarif-spec/tree/master/Documents/ChangeDrafts/Active Discuss the following items individually, then vote on them together unless someone would like to separate out an issue for individual vote. 5.2.1 Version control details not strongly associated with results [#248] 5.2.2 Add rule.deprecatedIds [#293] 5.2.3 Define default for resultProvenance.lastDetectionTimeUtc [#287] 5.2.4 Specify optional property file.sourceLanguage to guide in syntax-driven colorization of snippets [#286] 5.2.5 Specify a default for result.rank [#292] 5.2.6 Move conversionProvenance under result.provenance [#297] 5.2.7 Suggestion: platform specific data to indicate file path case sensitivity [#209] 5.2.8 "index" properties should be required [#298] 5.2.9 Schema needs to be carefully scrubbed for minItems and uniqueItems use for all arrays [#270] 5.3 Discussions 5.3.1 Review issue cut list 5.3.2 Consider: 'review' or 'audit' result level. and reconsider 'note' [#215] 5.3.3 Add result.useful and result.suppressionReasons [#268] 5.3.4 Any other document items that need to be discussed 6. Other Business 7. Resolutions and Decisions reached (by 10 minutes prior to scheduled meeting end) 7.1 End debate of other issues by 10 minutes prior to scheduled meeting end and follow the agenda from this point (Co-Chair Keaton) 7.2 Review of Decisions Reached (Secretary Hagen) 7.3 Review of Action Items (Secretary Hagen) 8. Next Meeting January 9, 2018 / 09:30-11:30 PST / 17:30-19:30 UTC 9. Adjournment
Note: Issue URLs are constructed by appending the issue number (without the '#') to the base URL https://github.com/oasis-tcs/sarif-spec/issues/
Pull requests similarly refer to base URL https://github.com/oasis-tcs/sarif-spec/pull/ but to better distinguish from issues, they are encoded as PR#$number, wher $number represents the number of the pull request.
David: Agenda APPROVED
Minutes approved unchanged as published
David: Chris Meyer volunteered as the new secretary. Thank you!
Stefan: Update after the meeting role of Chris Meyer promoted from member to secretary on roster.
Michael and Laurence walk all through the https://github.com/oasis-tcs/sarif-spec/blob/master/EditorsReports/Editor's report 2018-12-12.md.
Location of change drafts: https://github.com/oasis-tcs/sarif-spec/tree/master/Documents/ChangeDrafts/Active
Discussed the following items individually, then vote on them together unless someone would like to separate out an issue for individual vote.
David: My understanding of the changes we need to approve:
5.2.1-5.2.3, 5.2.5-5.2.6, 5.2.9 That is, #248, #293, #287, #292, #297, #270
Michael: the motion is to approve all of these without change
It was noted that many other languages could be specified. However, this would significantly lengthen the document. Those involved will continue to think about that. For tools that aim at particular languages, they should be permissive among the possibilities, e.g. support both "c++" and "cpp".
David: We will not propose to accept this change at this time.
David: We are not ready to discuss this.
Michael: we are pulling #209 from discussion due to open concerns
David: We are not ready to discuss this.
Jim: Would like to have #44 https://github.com/oasis-tcs/sarif-spec/issues/44
January 9, 2018 / 09:30-11:30 PST / 17:30-19:30 UTC
No other business. Adjourned.