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<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Infrastructure Committee Meeting of 5-18-2022<span></span></b></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Antitrust Statement</b> read by Ben<span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Attendees:</b><span>  </span>Corey
B., Dean C., Jos P., Tim H., I<span>ñ</span>igo B., Martijn K., Tyler M., Ben W. <span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Agenda Items</b>:<span></span></p>

<p class="gmail-MsoListParagraphCxSpFirst" style="margin:0in 0in 0in 0.5in;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><span style="font-family:Symbol"><span>·<span style="font:7pt "Times New Roman"">       
</span></span></span>Website<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.5in;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><span style="font-family:Symbol"><span>·<span style="font:7pt "Times New Roman"">       
</span></span></span>Wiki <span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.5in;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><span style="font-family:Symbol"><span>·<span style="font:7pt "Times New Roman"">       
</span></span></span>GitHub<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.5in;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><span style="font-family:Symbol"><span>·<span style="font:7pt "Times New Roman"">       
</span></span></span>Membership management<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.5in;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><span style="font-family:Symbol"><span>·<span style="font:7pt "Times New Roman"">       
</span></span></span>Next Face-to-Face in Poland<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.5in;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><span> </span></p>

<p class="gmail-MsoListParagraphCxSpLast" style="margin:0in 0in 8pt 0.5in;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b><span><span>1.<span style="font:7pt "Times New Roman"">      
</span></span></span></b><b><u>Website</u></b>: <span></span></p>

<p class="MsoNormal" style="text-indent:0.5in;margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Tools page</b> – Ben will continue work
on adding tools and include a disclaimer that we’re not endorsing any of the
products or services listed.<span></span></p>

<p class="MsoNormal" style="text-indent:0.5in;margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Publication guidelines/Tags</b> – we’ll
convert the abbreviated tags to more descriptive ones sc -> Server-Certificates,
cs -> Code-Signing, SMIME, netsec -> Network-Security, etc.<span>  </span>Then we will be in a better position to announce
publication guidance. <span></span></p>

<p class="MsoNormal" style="text-indent:0.5in;margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Web pages</b> – many have antiquated
content – Ben will inventory the pages on the website that need to be updated<span></span></p>

<p class="gmail-MsoListParagraphCxSpFirst" style="margin:0in 0in 0in 0.5in;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b><span><span>2.<span style="font:7pt "Times New Roman"">      
</span></span></span></b><b><u>Wiki</u></b>:<span>  </span>We may want to move the Docuwiki site from
Nginx to Apache.<b><u><span></span></u></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.5in;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b><span><span>3.<span style="font:7pt "Times New Roman"">      
</span></span></span></b><b><u>Github</u></b>:<span>  </span>Previously, we discussed the activity bot and
that if there is no activity in a repository after 50+ days, then the weekly notices
are disabled. We implemented a process that creates an empty commit to keep the
activity bot alive.<span>  </span>It executed
successfully this past week.<span></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.5in;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b><span><span>4.<span style="font:7pt "Times New Roman"">      
</span></span></span></b><b><u>Membership Management</u></b>:<span>  </span>Martijn will send an email to the management
list this week to let people know that the system is ready for acceptance
testing by a broader group.<span>  </span>Everyone’s
email address is in the system, and passwords can be set via a password-reset
process.<span></span></p>

<p class="gmail-MsoListParagraphCxSpLast" style="margin:0in 0in 8pt 0.5in;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b><span><span>5.<span style="font:7pt "Times New Roman"">      
</span></span></span></b><b><u>Next Face-to-Face meeting in Poland</u>:</b><span>  </span>We reviewed our Infrastructure presentation
from the last F2F and listing of priorities for 2022.<span>  </span>We have been making progress on the website
and member management. Other areas still need work. <span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Meeting adjourned.<span></span></b></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><span> </span></p>





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