Meeting minutes for 2024-03-07

meeting_minutes/240307_SARIF_TC_85.md

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+# 1. Opening Activities
+
+## 1.1 Opening comments (Co-Chair David)
+
+## 1.2 Introduction of participants/roll call (Co-Chair David)
+
+Quorum requires participation of five or more of the nine voting members (including the officers).
+
+| First Name | Last Name | Company                 | Role(s)                 | Present |
+|:-----------|:----------|:------------------------|:------------------------|:--------|
+| Adar       | Weidman   | JFrog                   | Member                  | Yes     |
+| Aditya     | Sharad    | Microsoft               | Voting Member           | Yes     |
+| Alexandre  | Dulaunoy  | CIRCL                   | Member                  | No      |
+| Andras     | Iklody    | CIRCL                   | Member                  | No      |
+| Charles    | Wilson    | Motional AD             | Voting Member           | Yes     |
+| Chris      | Meyer     | Microsoft               | Member                  | No      |
+| David      | Keaton    | Individual              | Chair                   | Yes     |
+| David      | Malcolm   | Red Hat                 | Voting Member           | Yes     |
+| Duncan     | Sparrell  | sFractal Consulting LLC | Member                  | No      |
+| Eddy       | Nakamura  | Microsoft               | Member                  | No      |
+| Jeff       | Williams  | Contrast Security       | Member                  | No      |
+| Kevin      | Greene    | Mitre Corporation       | Member                  | No      |
+| Lori       | Lorusso   | JFrog                   | Observer                | No      |
+| Luke       | Cartey    | Microsoft               | Co-Chair                | No      |
+| Mary       | Martin    | Microsoft               | Member                  | No      |
+| Michael    | Fanning   | Microsoft               | Member                  | No      |
+| Nathan     | Baird     | Microsoft               | Voting Member           | Yes     |
+| Paul       | Brookes   | Microsoft               | Member                  | No      |
+| Paul       | Seay      | Northrop Grumman,       | Member                  | No      |
+| Ross       | Wollman   | Microsoft               | Member                  | No      |
+| Stacy      | Wray      | Microsoft               | Voting Member           | Yes     |
+| Stefan     | Hagen     | Individual              | Secretary, scribe       | Yes     |
+| Stephen    | Chin      | JFrog                   | Member                  | No      |
+| Thanassis  | Avgerinos | ForAllSecure Inc        | Voting Member           | Yes     |
+| Tim        | Hudson    | Cryptsoft Pty Ltd.      | Member                  | No      |
+| Vadim      | Okun      | NIST                    | Observer                | No      |
+
+Eight of the nine voting members present - quorum reached.
+
+Regrets from:
+
+* Michael Fanning
+
+## 1.3 Procedures for this meeting (Co-Chair David)
+
+## 1.4 Approval of agenda (Co-Chair David)
+
+* [Agenda for March 7, 2024](https://www.oasis-open.org/committees/download.php/71732/)
+
+The agenda was approved.
+
+## 1.5 Approval of previous minutes (Co-Chair David)
+
+* [Minutes of 2024-02-03 Meeting #84](https://www.oasis-open.org/committees/download.php/71665/)
+
+The minutes were approved.
+
+## 1.6 Review of action items and resolutions (Secretary Stefan)
+
+* ACTION on Charles to start the list of links to SARIF-related activities on the TC repo wiki
+  * ONGOING
+* ACTION on David Malcolm to create a first link list for SARIF producers and consumers
+  (from the wikipedia article draft on SARIF); David Malcolm spent some time on:
+  <https://github.com/oasis-tcs/sarif-spec/wiki/Known-Producers-and-Consumers>
+  See: <https://github.com/oasis-tcs/sarif-spec/wiki/Known-Producers-and-Consumers/_history> for the details of the edits.
+  * DONE
+* ACTION on Michael to organize label renovation
+  * ONGOING
+* ACTION on Michael to triage old issues
+  * ONGOING
+* ACTION on David Keaton to add subsection headings of Purpose and Objectives resp. to the future.md as a service to the reader
+  * DONE
+* ACTION on Nathan to add content to the future.md file https://github.com/oasis-tcs/sarif-spec/pull/626
+  * ONGOING
+
+## 1.7 Identification of SARIF TC voting members (Co-Chair David)
+
+### 1.7.1 Prospective voting 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
+
+* Adar Weidman will regain voting rights after the next meeting in case he joins that meeting
+
+### 1.7.5 Members who have declared a leave of absence
+
+# 2. Future Meetings
+
+## 2.1 Future meeting schedule (Co-Chair David)
+
+- Scheduled Teleconference (Thursday at 08:00 PT / **16:00** UTC for 1.5 hours)
+    ```
+    March 7, 2024
+    April 4, 2024 (note daylight savings time in effect, so Thursday at 08:00 PT / **15:00** UTC for 1.5 hours)
+    ```
+- Proposed Teleconference (Thursday at 08:00 PT / **15:00** UTC for 1.5 hours)
+    ```
+    May 2, 2024
+    ```
+
+# 3. Discussion
+
+## 3.1 Navigating the new OASIS web site for SARIF TC business
+
+* David Keaton walks shortly through the new website (workspace)
+
+## 3.2 Outreach
+
+### 3.2.1 Official SARIF logo?
+
+* David Keaton kindly asks if anyone knows about the logo on sarif.info if that can be shared with OASIS?
+
+## 3.3 Review current state of ecosystem ongoing work
+
+### 3.3.1 Related activities (OPENSSF, etc.)
+
+* David Keaton forwarded an invitation to Plugfest <https://groups.oasis-open.org/discussion/invitation-to-participate-in-ocas-casp-plugfest-sarif-representation>
+
+### 3.3.2 Other Ecosystem Items
+
+* None
+
+## 3.4 Review outcomes of subgroup discussions
+
+* No editor meeting since previous meeting
+
+## 3.5 Discuss the list of small non-breaking changes for SARIF v2.2
+
+* Aditya reports on agreement with Michael on precision addition.
+
+## 3.6 Review Roadmap [Future.md](https://github.com/oasis-tcs/sarif-spec/blob/main/Future.md)
+
+* No discussion
+
+## 3.7 Discuss SARIF's relationship to other relevant standards
+
+* No discussion
+
+# 4. Other Business
+
+* None
+
+# 5. Resolutions and Decisions reached (by 10 minutes prior to scheduled meeting end)
+
+## 5.1 End debate of other issues by 10 minutes prior to scheduled meeting end and follow the agenda from this point (Co-Chair David)
+
+## 5.2 Review of Decisions Reached (Co-Chair David)
+
+* DECISION to meet after April on May, 2
+
+## 5.3 Review of Action Items (Co-Chair David)
+
+* Ongoing ACTIONS (from former meetings):
+  * ACTION on Charles to start the list of links to SARIF-related activities on the TC repo wiki
+  * ACTION on Aditya to organize label renovation
+  * ACTION on Michael to triage old issues
+  * ACTION on Nathan to add content to the future.md file https://github.com/oasis-tcs/sarif-spec/pull/626
+
+# 7. Next Meeting
+
+  ```
+  April 4, 2024 08:00-09:30 PT / 15:00-16:30 UTC
+  ```
+
+# 8. Adjournment
+
+Meeting was adjourned.