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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72" style='word-wrap:break-word'><div class=WordSection1><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><span style='font-size:14.0pt'>Here are the final minutes of the subject call:<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt'>Attendees: Adrian Mueller (SwissSign), Andrea Holland (SecureTrust), Ben Wilson (Mozilla), Brittany Randall (GoDaddy), Bruce Morton (Entrust), Chris Kemmerer (SSL.com), Chris McMillan (Visa), Clint Wilson (Apple), Corey Bonnell (Digicert), Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft), Fumihiko Yoneda (Japan Registry Services), Inaba Atsushi (GlobalSign), Janet Hines (SecureTrust), Joanna Fox (TrustCor Systems), Jos Purvis (Cisco Systems), Jose Guzman (GoDaddy), Karina Sirota (Microsoft),Kati Davids (GoDaddy), Marcelo Silva (Visa), Martijn Katerbarg (Sectigo), Niko Carpenter (SecureTrust), Pedro Fuentes (OISTE Foundation), Peter Miskovic (Disig), Rae Ann Gonzales (GoDaddy), Rebecca Kelley (Apple), Ryan Dickson (Google), Sebastian Schulz (GlobalSign), Tadahiko Ito (SECOM Trust Systems), Tobias Josefowitz (Opera Software AS), Tyler Myers (GoDaddy), Wayne Thayer (Mozilla), Wendy Brown (US Federal PKI Management Authority), Yosiaki Iida (SECOM Trust Systems), Adam Jones (Microsoft), PekkaLahtiharju (Telia)<o:p></o:p></span></p></div></div><p class=MsoNormal><span style='font-size:14.0pt'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='color:black;mso-list:l1 level2 lfo1;vertical-align:middle'><span style='font-size:14.0pt'>Opening Procedures- Karina <o:p></o:p></span></li></ol></ul><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=1 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo2;vertical-align:middle'><span style='font-size:14.0pt'>Roll Call <o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo2;vertical-align:middle'><span style='font-size:14.0pt'>Read Antitrust Statement<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo2;vertical-align:middle'><span style='font-size:14.0pt'>Review Agenda<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo2;vertical-align:middle'><span style='font-size:14.0pt'>Approval of minutes of last call<o:p></o:p></span></li></ol></ol></ul><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=1 type=1><ol style='margin-top:0in' start=4 type=a><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;mso-list:l1 level4 lfo3;vertical-align:middle'><span style='font-size:14.0pt'>Approved<o:p></o:p></span></li></ol></ol></ol></ul><p class=MsoNormal style='margin-left:63.0pt'><span style='font-size:14.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=2 type=1><li class=MsoNormal style='color:black;mso-list:l1 level2 lfo4;vertical-align:middle'><span style='font-size:14.0pt'>Forum Infrastructure Subcommittee update given by Jos Purvis<o:p></o:p></span></li></ol></ul><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=2 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo5;vertical-align:middle'><span style='font-size:14.0pt'>Reviewed plugin that will autosync Github content onto Wordpress site<o:p></o:p></span></li></ol></ol></ul><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=2 type=1><ol style='margin-top:0in' start=1 type=a><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;mso-list:l1 level4 lfo6;vertical-align:middle'><span style='font-size:14.0pt'>Looks promising for automated publication of ballots that would allow it go to through a workflow and get published <o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l1 level4 lfo6;vertical-align:middle'><span style='font-size:14.0pt'>This doesn't really work well for automated minutes publishing<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l1 level4 lfo6;vertical-align:middle'><span style='font-size:14.0pt'>Will likely move forward on templates on how to do this for ballots<o:p></o:p></span></li></ol><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo6;vertical-align:middle'><span style='font-size:14.0pt'>Idea of having a governance subcommittee with representation from the working groups to maintain the bylaws<o:p></o:p></span></li></ol></ol></ul><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=2 type=1><ol style='margin-top:0in' start=2 type=a><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;mso-list:l1 level4 lfo7;vertical-align:middle'><span style='font-size:14.0pt'>Could have discussions on the bylaws as a group rather than pushing it on to the chair<o:p></o:p></span></li></ol><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo7;vertical-align:middle'><span style='font-size:14.0pt'>Publication of a new member packet and some checklists and some thoughts on whats in the Google drive<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo7;vertical-align:middle'><span style='font-size:14.0pt'>Github Activity summaries are going out automatically<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo7;vertical-align:middle'><span style='font-size:14.0pt'>New membership spreadsheet has been populated<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo7;vertical-align:middle'><span style='font-size:14.0pt'>Moving DNS for CABForum.net over<o:p></o:p></span></li></ol></ol></ul><p class=MsoNormal style='margin-left:63.0pt'><span style='font-size:14.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=3 type=1><li class=MsoNormal style='color:black;mso-list:l1 level2 lfo8;vertical-align:middle'><span style='font-size:14.0pt'>Code Signing Certificate Working Group update given by Bruce Morton<o:p></o:p></span></li></ol></ul><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=3 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo9;vertical-align:middle'><span style='font-size:14.0pt'>95% complete with ballot on subscriber key protection to get it out<o:p></o:p></span></li></ol></ol></ul><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=3 type=1><ol style='margin-top:0in' start=1 type=a><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;mso-list:l1 level4 lfo10;vertical-align:middle'><span style='font-size:14.0pt'>Improve keys and how Cas validate that the keys are in the hardware<o:p></o:p></span></li></ol></ol></ol></ul><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=1 type=1><ol style='margin-top:0in' start=2 type=1><li class=MsoNormal style='mso-list:l0 level3 lfo11;vertical-align:middle'><span style='font-size:14.0pt'>Close to moving the CSBRs to 3647 format and using the handoff format<o:p></o:p></span></li></ol></ol></ul><p class=MsoNormal style='margin-left:63.0pt'><span style='font-size:14.0pt'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=4 type=1><li class=MsoNormal style='mso-list:l1 level2 lfo12;vertical-align:middle'><span style='font-size:14.0pt'>SMIME working group update given by Ben Wilson<o:p></o:p></span></li></ol></ul><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=4 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='mso-list:l1 level3 lfo13;vertical-align:middle'><span style='font-size:14.0pt'>Talking about identity, vetting, scoring <o:p></o:p></span></li><li class=MsoNormal style='mso-list:l1 level3 lfo13;vertical-align:middle'><span style='font-size:14.0pt'>Discussed NIST SP 800-63 frameworks for identifying people and to what degree they want to do that<o:p></o:p></span></li></ol></ol></ul><p class=MsoNormal style='margin-left:63.0pt'><span style='font-size:14.0pt'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=5 type=1><li class=MsoNormal style='color:black;mso-list:l1 level2 lfo14;vertical-align:middle'><span style='font-size:14.0pt'>Next F2F: Salt Lake City, Feb 22-24 2022. Wiki and hotel signups open<o:p></o:p></span></li></ol></ul><p class=MsoNormal style='margin-left:63.0pt'><span style='font-size:14.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=6 type=1><li class=MsoNormal style='color:black;mso-list:l1 level2 lfo15;vertical-align:middle'><span style='font-size:14.0pt'>Any Other Business:<o:p></o:p></span></li></ol></ul><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=6 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;mso-list:l1 level3 lfo16;vertical-align:middle'><span style='font-size:14.0pt'>None<o:p></o:p></span></li></ol></ol></ul><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p></div></body></html>