OASIS SARIF Technical Committee Meeting

When:  Sep 6, 2017 from 09:00 to 11:00 (PT)
Description:

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Agenda:

Recording attendance: You can use the event link (https://www.oasis-open.org/apps/org/workgroup/sarif/event.php?event_id=45798) to directly record your attendance as early as 10 minutes prior to the meeting. 

Chat room: http://webconf.soaphub.org/conf/room/sariftc

?Draft Agenda:

  1. Roll call (and confirm voting members) [Convener]
  2. Review agenda [Convener]
  3. Election of Chair(s) [Convener]
  4. Election of Secretary and Specification Editor(s) [Chair]
  5. Review TC charter and timeline, and call for contributions [Chair]
  6. Overview of TC process and tools (including Jira bug tracking) [TC administrator]
  7. Acknowledge and review contributions [Chair]
  8. Future meetings (teleconference meetings plus potential future F2F meetings)
  9. Any other business


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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Observing Members: 2 of 8 (25%)
Contributing Members: 18 of 32 (56%)
Voting Members: 16 of 18 (88%) (used for quorum calculation)
Company Attendance Observing Companies: 1 of 4 (25%)
Contributing Companies: 14 of 19 (73%)
Voting Companies: 12 of 12 (100%)