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<p class="MsoNormal" style="margin-bottom:8.0pt;line-height:105%"><b><span lang="en-SE">Infrastructure Committee Meeting of 2-</span></b><b><span lang="EN-US">November</span></b><b><span lang="en-SE">-2022</span></b><span lang="en-SE"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:8.0pt;line-height:105%"><b><span lang="en-SE">Attendees:
</span></b><span lang="en-SE">Ben Wilson (Mozilla), Corey Bonnell (DigiCert), Daryn Wright (GoDaddy), Dean Coclin (DigiCert), Iñigo Barreira, Jos Purvis (Fastly), Martijn Katerbarg (Sectigo)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:8.0pt;line-height:105%"><b><span lang="en-SE">Antitrust Statement</span></b><span lang="en-SE"> read by Jos.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:8.0pt;line-height:105%"><b><span lang="en-SE">Membership Tools</span></b><span lang="en-SE">:
</span><span lang="EN-US">A bug was discovered in the membership tool during attendee registration at the F2F, which led to duplicate name registrations. This has been resolved and the affected meetings were corrected. Quorum calculations are up next, for which
development has started. Quorum will only count organizations that are allowed to vote. Once that is done mailman management should be next, which is pending updating our mailman version.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:8.0pt;line-height:105%"><span lang="EN-US">Dean suggested if we can look at automating in person registration for at the F2F. Recommended way forward is for asking everyone to login to the Webex. If that is impossible
for a few members, they should register themselves with the Chair.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:8.0pt;line-height:105%"><span lang="EN-US">There is also a conflict with Server Cert / CABForum combined meeting URL. We discussed possibly separating the combined meeting in the future and using two instead.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:8.0pt;line-height:105%"><b><span lang="EN-US">Mailman upgrade:
</span></b><span lang="EN-US">Jos is working on setting up a development version in which we can try upgrading, before actually doing this in the production version<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:8.0pt;line-height:105%"><b><span lang="EN-US">Process Documentation:
</span></b><span lang="EN-US">Inigo raised the issue of a lot of Chair responsibilities not being documented. Jos is working on refining and updating all documentation over the next few days.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:8.0pt;line-height:105%"><b><span lang="EN-US">Website pages:
</span></b><span lang="EN-US">There’s a number of pages we should have a discussion on to be able to update these.
<o:p></o:p></span></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoListParagraph" style="margin-bottom:8.0pt;margin-left:18.0pt;line-height:105%;mso-list:l0 level1 lfo1">
<span lang="EN-US">Browser/OS Information: Does not list every Certificate Consumer. It was discussed to rename this page to Certificate Consumers instead. Suggestion to also add the general email address for each consumer<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-bottom:8.0pt;margin-left:18.0pt;line-height:105%;mso-list:l0 level1 lfo1">
<span lang="EN-US">CA Practices: Jos gave a suggestion for a lead text explaining which documents the CA/B Forum has, and below that list other recommended practices, maintained by other parties<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-bottom:8.0pt;margin-left:18.0pt;line-height:105%;mso-list:l0 level1 lfo1">
<span lang="EN-US">Minutes: Minutes is basically just a landing page containing a new URL for where the minutes actually are. There was a discussion around separating the minutes per WG and then have the Minutes page contain just Forum minutes<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-bottom:8.0pt;margin-left:18.0pt;line-height:105%;mso-list:l0 level1 lfo1">
<span lang="EN-US">Documents: This is one long page that first prints all the current and past BRs, before moving on with CS, NetSec, S/MIME and EV. It was discussed to keep the URL alive, but point towards each WG their own documents<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-bottom:8.0pt;line-height:105%"><b><span lang="en-SE">Meeting adjourned.</span></b><span lang="en-SE"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="en-SE"><o:p> </o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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