<div dir="ltr">



















<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Draft Agenda  - Tuesday, August 31, 2021<span></span></b></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>1.<span style="font:7pt "Times New Roman"">      
</span></span></span></b><b>Assign Minute Taker<span></span></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>2.<span style="font:7pt "Times New Roman"">      
</span></span></span></b><b>Read Antitrust Statement<span></span></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>Take Attendance</b><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>Approve Minutes</b> of 17-August-2021<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>5.<span style="font:7pt "Times New Roman"">      
</span></span></span></b><b>Approve New Group Leadership</b><span>  </span>(i.e. Clint - Chair, David-1^st
Vice Chair and Dustin- 2^nd Vice Chair)<b><span></span></b></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>6.<span style="font:7pt "Times New Roman"">      
</span></span></span></b><b>Review Ballots:<span>  </span><span></span></b></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Ballot SC34 </b>(not require manual review of inactive
user accounts) – <span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><a href="https://github.com/cabforum/servercert/commit/3bf881bfbeb5e91d2bdb8fcb71e81b560d79f495" style="color:rgb(5,99,193);text-decoration:underline">https://github.com/cabforum/servercert/commit/3bf881bfbeb5e91d2bdb8fcb71e81b560d79f495</a>
<span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><a href="https://github.com/cabforum/servercert/commit/63d2d1eef357fa139eb1da96a46347db9f353148" style="color:rgb(5,99,193);text-decoration:underline">https://github.com/cabforum/servercert/commit/63d2d1eef357fa139eb1da96a46347db9f353148</a>
<span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Ballot SCXX -</b> Audit Log and Archive Retention - <a href="https://docs.google.com/document/d/1SCyrt8la1slPJhvnWUW6ROlqIV3yaDwb3LKZ5qjdiH4/edit#" style="color:rgb(5,99,193);text-decoration:underline">https://docs.google.com/document/d/1SCyrt8la1slPJhvnWUW6ROlqIV3yaDwb3LKZ5qjdiH4/edit#</a>
<span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Ballot SCXX -</b> Remove BR 4.1.1 (Database for Suspicious
Certificate Requests)<span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><a href="https://docs.google.com/document/d/167HXga2woBMl_cxIgPHvXBEKJHbtzlrnCwGK5uw-vNo/edit" style="color:rgb(5,99,193);text-decoration:underline">https://docs.google.com/document/d/167HXga2woBMl_cxIgPHvXBEKJHbtzlrnCwGK5uw-vNo/edit</a><span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Ballot SC32</b> (failed) - Remove Zones<span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><a href="https://docs.google.com/document/d/1Xlbg-0Hg1A3Px1Gj8XCQFSal5V_84hBjtVwohbXqiqM/edit" style="color:rgb(5,99,193);text-decoration:underline">https://docs.google.com/document/d/1Xlbg-0Hg1A3Px1Gj8XCQFSal5V_84hBjtVwohbXqiqM/edit</a>
<span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Ballot SC40</b> (withdrawn) - Air-Gapped / Offline CAs<span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><a href="https://docs.google.com/document/d/1cnb1JNuckOjo5UbQdWVtU5t-PpS2HLt7/edit" style="color:rgb(5,99,193);text-decoration:underline">https://docs.google.com/document/d/1cnb1JNuckOjo5UbQdWVtU5t-PpS2HLt7/edit</a>
<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>7.<span style="font:7pt "Times New Roman"">      
</span></span></span></b><b>NEW GitHub Project</b> - <a href="https://github.com/cabforum/servercert/projects/3" style="color:rgb(5,99,193);text-decoration:underline">https://github.com/cabforum/servercert/projects/3</a><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>8.<span style="font:7pt "Times New Roman"">      
</span></span></span></b><b>Discussion of Issues:<span>  </span><span></span></b></p>

<p class="gmail-MsoListParagraphCxSpLast" style="margin:0in 0in 8pt 0.75in;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><span><span>-<span style="font:7pt "Times New Roman"">         
</span></span></span>TBD<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>Cloud Service Provider Issues:<span></span></b></p>

<p class="gmail-MsoListParagraphCxSpFirst" style="margin:0in 0in 0in 1.25in;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><span><span>-<span style="font:7pt "Times New Roman"">         
</span></span></span>TBD<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>9.<span style="font:7pt "Times New Roman"">      
</span></span></span></b><b>Break-out Sessions</b> – Topics TBD<span></span></p>

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





</div>