Proposed Agenda for SSTC Call (Tuesday 12 January 2021)

[Thomas Hardjono <hardjono@mit.edu>]

Folks,

Below is the proposed agenda for our next SSTC Call.

Please let us know if you have additional items or modifications.

Regards.

-- thomas --

_______________________________________________________
Proposed Agenda SSTC Conference Call

Date: Tuesday 12 January 2021, at 12noon EST

Conference Dial-in Number: (605) 475-4700.
Participant Access Code: 176720#


1. Roll Call & Agenda Review.

2. Need a volunteer to take minutes.

3. Approval of minutes from previous meeting(s):

-- Minutes from Tuesday 20 October 2020:

https://lists.oasis-open.org/archives/security-services/202101/msg00000.html


4. AIs & progress update on current work-items:

  (a) Current electronic ballots.

  (b) Status report on current items:


5. Other Items:

-- Reconfirmation of SSTC Charter

-- Call for Chair(s) nominations


6. Next meetings (2021):

-- Tuesday 6 April 2021
-- Tuesday 29 June 2021
-- Tuesday 21 September 2021
-- Tuesday 14 December 2021

-------------------------------------------------------