MinutesTemplate.txt

1. Opening Activities
1.1 Opening comments (Co-Chair Keaton)
1.2 Introduction of participants/roll call (Co-Chair Keaton)
  Paul Anderson     (Grammatech, Inc.)      - Voting member
  David Keaton      (Individual)            - Chair
  Eddy Nakamura     (Microsoft)             - Voting member
  Michael Fanning   (Microsoft)             - Secretary, taking notes
  Katrina O'Neil    (Micro Focus)           - Voting member
  Stegan Hagen      (Invidual)              - Attendee
1.3 Procedures for this meeting (Co-Chair Keaton)
1.4 Approval of agenda (Co-Chair Keaton)
  https://www.oasis-open.org/committees/download.php/69043/agenda_UPDATE.html  
1.5 Approval of previous minutes [Minutes of 2021-UPDATE Meeting #UPDATE] (Co-Chair Keaton)
1.6 Review of action items and resolutions (Previous Meeting Keaton)
1.7 Identification of SARIF TC voting members (Co-Chair Keaton)
1.7.1 Prospective 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
1.7.5 Members who have declared a leave of absence
2. Future Meetings
2.1 Future meeting schedule (Co-Chair Keaton)
  Proposed Teleconferences (Thursdays at 08:00 PDT / 15:00 UTC for 1.5 hours)
3. Discussion
4. Other Business
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 Keaton)
5.2 Review of Decisions Reached (Meeting Secretary)
  Meeting dates approved, errata directions approved, repo reworking to drive process approved, general roadmap for next three meetings.
5.3 Review of Action Items (Meeting Secretary)
6. Next Meeting
UPDATE 2021 / 08:00-09:30 PDT / 15:00-16:30 UTC
7. Adjournment