SSTC Proposed Minutes (12 January 2021) -- RE: Proposed Agenda for SSTC Call (Tuesday 12 January 2021)

[Thomas Hardjono <hardjono@mit.edu>]

SSTC Meeting Minutes - Tuesday 12 January 2021.

(1) Roll Call & Agenda Review.

Hal Lockhart
Scott Cantor
Nick Roy
Thomas Hardjono

-- Quorum achieved.


(2) Need a volunteer to take minutes.

Thomas taking 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

-- Motion: Scott; Second: Hal.  Minutes approved and adopted.


(4) AIs & progress update on current work-items: N/A.


(5) Other Items:

(5a) Hal notes that a couple of days ago was the 20th Anniversary of SSTC (established on 9 January 2001).

(5b) Reconfirmation of SSTC Charter (should occur every 4 years) and Re-appointment of chairs (should occur every 2 years).

-- Group reconfirms SSTC Charter unmodified and appoints Hal & Thomas as Co-Chairs. 

-- Motion: Scott; Second: Nick.  Motion passes without objection. (Both items need majority vote, and Majority present in the meeting.)


(6) Next meetings (2021):

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


(7) Meeting adjourned 12:25pm EST.



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