Re: [security-services] SSTC Proposed Minutes (12 January 2021) -- RE: Proposed Agenda for SSTC Call (Tuesday 12 January 2021)

["Nic Roy" <nroy@internet2.edu>]

Just a note that in the future I will probably ask to have my name 
updated to âNicole Royâ on the roster. I just filed name change 
paperwork with the county court today.

Best,

Nic

On 12 Jan 2021, at 10:51, Thomas Hardjono wrote:

> 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.
>
>
>
> -------------------------------------------------------
>
> ---------------------------------------------------------------------
> To unsubscribe from this mail list, you must leave the OASIS TC that
> generates this mail.  Follow this link to all your TCs in OASIS at:
> https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php