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Unfortunately I missed the last meeting so I am not aware if you had
the chance to discuss this proposal
<a class="moz-txt-link-freetext" href="https://github.com/dzacharo/servercert/pull/2/files">https://github.com/dzacharo/servercert/pull/2/files</a> which was after
some private discussions with Clint.<br>
<br>
Thanks,<br>
Dimitris.<br>
<br>
<div class="moz-cite-prefix">On 30/8/2021 8:10 μ.μ., Ben Wilson via
Netsec wrote:<br>
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cite="mid:0100017b980a2027-4b21c0b9-514e-41a8-a57a-461228166602-000000@email.amazonses.com">
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<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<sup>st</sup>
Vice Chair and Dustin- 2<sup>nd</sup> 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"
moz-do-not-send="true">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"
moz-do-not-send="true">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"
moz-do-not-send="true">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"
moz-do-not-send="true">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"
moz-do-not-send="true">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"
moz-do-not-send="true">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"
moz-do-not-send="true">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>
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<pre class="moz-quote-pre" wrap="">_______________________________________________
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