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<span
id="gmail-docs-internal-guid-cc6ecd87-7fff-ac73-59f1-00f6bf419eb8">These
are the Final Minutes of the Teleconference described in the
subject of this message, prepared by Andrea Holland</span><span
id="gmail-docs-internal-guid-cc6ecd87-7fff-ac73-59f1-00f6bf419eb8">
(VikingCloud).</span><br>
<br>
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<p class="MsoNormal"><b>CAB Forum Meeting: July 20, 2023</b></p>
<p class="MsoNormal"><b>Attendance <br>
</b></p>
<p class="MsoNormal">Aaron Gable - (Let's Encrypt), Aaron Poulsen -
(Amazon), Abdul Hakeem Putra - (MSC Trustgate Sdn Bhd), Abhishek
Bhat - (eMudhra), Adam Clark - (Visa), Adam Jones - (Microsoft),
Andrea Holland - (VikingCloud), Ben Wilson - (Mozilla), Bruce
Morton - (Entrust), Chad Ehlers - (IdenTrust), Chris Clements -
(Google), Clint Wilson - (Apple), Corey Bonnell - (DigiCert),
Daryn Wright - (GoDaddy), Dean Coclin - (DigiCert), Dimitris
Zacharopoulos - (HARICA), Doug Beattie - (GlobalSign), Dustin
Hollenback - (Microsoft), Eva Vansteenberge - (GlobalSign), Fumi
Yoneda - (Japan Registry Services), Inaba Atsushi - (GlobalSign),
Inigo Barreira - (Sectigo), Jamie Mackey - (US Federal PKI
Management Authority), Joanna Fox - (TrustCor Systems), Jos Purvis
- (Fastly), Lynn Jeun - (Visa), Marcelo Silva - (Visa), Marco
Schambach - (IdenTrust), Michelle Coon - (OATI), Miguel Sanchez -
(Google), Nargis Mannan - (VikingCloud), Nate Smith - (GoDaddy),
Nicol So - (CommScope), Pedro Fuentes - (OISTE Foundation), Peter
Miskovic - (Disig), Rebecca Kelley - (Apple), Rollin Yu -
(TrustAsia Technologies, Inc.), Roman Fischer - (SwissSign), Ryan
Dickson - (Google), Tadahiko Ito - (SECOM Trust Systems), Thomas
Zermeno - (SSL.com), Tim Hollebeek - (DigiCert), Tobias Josefowitz
- (Opera Software AS), Wayne Thayer - (Fastly), Wendy Brown - (US
Federal PKI Management Authority), Yoshiro Yoneya - (Japan
Registry Services).<b><br>
</b></p>
<p class="MsoNormal"><b><u>Minutes</u></b></p>
<p class="MsoListParagraphCxSpFirst"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">1.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>Note-well:
</b>Dimitris Z. read.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">2.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>Approval
of minutes</b>: </p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span><span
style="mso-ansi-language:ES" lang="ES">July 6 minutes approved.</span></p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span><span
style="mso-ansi-language:ES" lang="ES">F2F 59 minutes approved.</span></p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">3.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>SCWG
</b>– Inigo B.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>Discussed
open issues in GitHub which need labels to help focus on items for
the cleanup ballot.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>Ballots</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:90.0pt;mso-add-space:
auto;text-indent:-90.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1"><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore"><span
style="font:7.0pt "Times New Roman"">
</span>i.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span
style="mso-fareast-font-family:
"Times New Roman";mso-ansi-language:EN-GB" lang="EN-GB">SC59 –
Weak Keys Guidance: Failed.</span></p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:90.0pt;mso-add-space:
auto;text-indent:-90.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1"><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore"><span
style="font:7.0pt "Times New Roman"">
</span>ii.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span
style="mso-fareast-font-family:
"Times New Roman";mso-ansi-language:EN-GB" lang="EN-GB">SC63 –
Make OCSP optional, require CRLs, incentivize automation: Passed
and in IPR review.</span></p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>Validation
Subcommittee </p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:90.0pt;mso-add-space:
auto;text-indent:-90.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1"><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore"><span
style="font:7.0pt "Times New Roman"">
</span>i.<span style="font:7.0pt "Times New Roman"">
</span></span></span>Discussed Multi Perspective Domain
Validation.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:90.0pt;mso-add-space:
auto;text-indent:-90.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1"><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore"><span
style="font:7.0pt "Times New Roman"">
</span>ii.<span style="font:7.0pt "Times New Roman"">
</span></span></span>Princeton University in process of
signing IPR.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:90.0pt;mso-add-space:
auto;text-indent:-90.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1"><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore"><span
style="font:7.0pt "Times New Roman"">
</span>iii.<span
style="font:7.0pt "Times New Roman""> </span></span></span>Domain
validation threat modeling team are defining the framework.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">4.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>CSWG
</b>– Dean C.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>Remove
TLS BR references and which x.509 reference to use – ballot in
discussion period.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>Other
open issues are waiting on Ian to return.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>Adobe
requested as Interested Party - will be discussing it next
meeting.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">5.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>SMIME
WG</b> – Tim H. </p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>Not
much activity until SMIME BRs deadline has passed in September.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>For
meetings until September we will be discussing any BR items that
need interpretation or items that need to be clarified.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>One
item discussed - Can a QIIS be used for phone numbers for
organizations like EV Guidelines allow? Interpretation is yes, it
is allowed and this will have later be clarified. </p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">6.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>Forum
Infrastructure Subcommittee</b> – Jos P.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>Reviewed
the current project list.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>Resolution
for fixing up table issues in BR.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:90.0pt;mso-add-space:
auto;text-indent:-90.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1"><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore"><span
style="font:7.0pt "Times New Roman"">
</span>i.<span style="font:7.0pt "Times New Roman"">
</span></span></span>Document markdown guidelines page created
on the wiki.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:90.0pt;mso-add-space:
auto;text-indent:-90.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1"><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore"><span
style="font:7.0pt "Times New Roman"">
</span>ii.<span style="font:7.0pt "Times New Roman"">
</span></span></span>This is a collaborative resource for
everyone to use and provide assistance.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>Attendance
tracking question is in a holding pattern.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>On-boarding
instruction path is next to review the process.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>Modifications
to analytics for CAB Forum website</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:90.0pt;mso-add-space:
auto;text-indent:-90.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1"><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore"><span
style="font:7.0pt "Times New Roman"">
</span>i.<span style="font:7.0pt "Times New Roman"">
</span></span></span>Past analytics was more detailed
collected user information, but hasn’t been working for a long
time.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:90.0pt;mso-add-space:
auto;text-indent:-90.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1"><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore"><span
style="font:7.0pt "Times New Roman"">
</span>ii.<span style="font:7.0pt "Times New Roman"">
</span></span></span>Reviewed analytics use and decided that
only a simple analytics is needed on stats of pages viewed and
what parts are viewed to provide an understanding of what
content/resources are useful.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:90.0pt;mso-add-space:
auto;text-indent:-90.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1"><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore"><span
style="font:7.0pt "Times New Roman"">
</span>iii.<span
style="font:7.0pt "Times New Roman""> </span></span></span>New
analytics plugin does not collect user information only page view
analytics.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>Dimitris
Z.– will reach out to Martijn about handling tracking votes and
member tool portal to make sure the voting representative is who
casts the vote. This process is currently manual. </p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">7.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>NetSec
WG </b>– Clint W.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>2
ballots are in progress </p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:90.0pt;mso-add-space:
auto;text-indent:-90.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1"><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore"><span
style="font:7.0pt "Times New Roman"">
</span>i.<span style="font:7.0pt "Times New Roman"">
</span></span></span>CSA/CCM incorporation of section 4 – text
is ready for review and will be shared on all WGs mailing lists.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:90.0pt;mso-add-space:
auto;text-indent:-90.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1"><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore"><span
style="font:7.0pt "Times New Roman"">
</span>ii.<span style="font:7.0pt "Times New Roman"">
</span></span></span>Restructuring and reformatting – text is
in progress, hopefully ready before next meeting.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">8.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>Ballots
</b></p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>Forum-18
- Update CA/B Forum Bylaws to version 2.5: Passed</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:90.0pt;mso-add-space:
auto;text-indent:-90.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1"><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore"><span
style="font:7.0pt "Times New Roman"">
</span>i.<span style="font:7.0pt "Times New Roman"">
</span></span></span>Dimitris is checking on if it requires
IPR review.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:90.0pt;mso-add-space:
auto;text-indent:-90.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1"><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore"><span
style="font:7.0pt "Times New Roman"">
</span>ii.<span style="font:7.0pt "Times New Roman"">
</span></span></span>Will notify on forum’s public mailing
list.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:90.0pt;mso-add-space:
auto;text-indent:-90.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1"><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore"><span
style="font:7.0pt "Times New Roman"">
</span>iii.<span
style="font:7.0pt "Times New Roman""> </span></span></span>Request
that all WG chairs review to make sure they follow the new rules.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">9.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>SCWG
charter </b>– defer to next meeting.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">10.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>Any
Other</b></p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>Reminder
for February 26-28 F2F in India the dates are Monday – Wednesday.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:54.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><span
style="mso-ascii-font-family:Calibri;mso-fareast-font-family:Calibri;
mso-hansi-font-family:Calibri;mso-bidi-font-family:Calibri"><span
style="mso-list:Ignore">-<span
style="font:7.0pt "Times New Roman""> </span></span></span>October
F2F in Portsmouth, NH – hotel information has been added, please
register.</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">11.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>Next
Meeting </b>– August 3</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">12.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>Adjourned
</b></p>
<p class="MsoListParagraphCxSpLast"
style="margin-left:18.0pt;mso-add-space:auto"><b> </b></p>
<p class="MsoNormal"> </p>
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