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<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Meeting of Tuesday, 07-December-2021<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>Roll Call:<span>  </span></b>Ben
Wilson, Bruce Morton, Tim Crawford, Daniel Jeffery, Prachi Jain, Ali Gholami, Kati
Davids, Corey Rasmussen, Dustin Hollenback, Niko Carpenter, Quan Nham, Tobias
Josefowitz, Trevoli Ponds-White, Tyler Myers, Adam Jones, Corey Bonnell<span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Approval of Minutes:</b><span> 
</span>Minutes of November 9, 2021, were approved<span></span></p>

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

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif">The group discussed whether we might be able to use some
type of free or open-source database solution for the CA Risk Assessment. Could
MS Access or SQLite be a solution? Ben has reached out to someone but hasn’t
heard back from them yet. He will continue looking for something free or open
source.<span>  </span>Meanwhile, Daniel will continue working
on the risk assessment using the spreadsheet. It was suggested that Daniel send
out an email to the group if he needs help filling in information for any particular
area. <span></span></p>

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

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif">The group reviewed the proposed ballot and the language to
amend the SCWG Charter to remove reference to the Network and Certificate
System Security Requirements. Ben will finalize the ballot and post it to the public
list for discussion. <span></span></p>

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

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif">Prachi said that soon she will be submitting a pull request on
the definition of PKI System<span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Next meeting</b>:<span>  </span>December
21, 2021<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</b>.<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>





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