<!DOCTYPE html>
<html>
<head>
<meta http-equiv="content-type" content="text/html; charset=UTF-8">
</head>
<body
style="overflow-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;">
<br>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:#ffffff;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">These are the Final Minutes of the Teleconference described in the subject of this message, prepared by Ryan Dickson (Google Chrome).</span></p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Attendees:</span><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;"> Aaron Poulsen (Amazon Trust Services), Adam Jones (Microsoft), Andrea Holland (VikingCloud), Ben Wilson (Mozilla), Bindi Davé (DigiCert), Brianca Martin (Amazon), Chris Clements (Google Chrome), Clint Wilson (Apple), Corey Bonnell (DigiCert), Corey Rasmussen (OATI), Dimitris Zacharopoulos (HARICA), Dong Wha Shin (MOIS), Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft), Enrico Entschew (D-Trust), Gregory Tomko (GlobalSign), Inaba Atsushi (GlobalSign), Inigo Barreira (Sectigo), Jaime Hablutzel (OISTE Foundation), Janet Hines (VikingCloud), Jay Wilson (Sectigo), Johnny Reading (GoDaddy), Keshava Nagaraju (eMudhra), Kiran Tummala (Microsoft), Li-Chun Chen (Chunghwa Telecom), Lynn Jeun (Visa), Mads Henriksveen (Buypass AS), Mahua Chaudhuri (Microsoft), Marco Schambach (IdenTrust), Martijn Katerbarg (Sectigo), Michael Slaughter (Amazon Trust Services), Miguel Sanchez (Google Trust Services), Mrugesh Chandarana (IdenTrust), Nargis Mannan (VikingCloud), Nate Smith (GoDaddy), Nicol So (CommScope), Nome Huang (TrustAsia), Peter Miskovic (Disig), Rollin Yu (TrustAsia), Ryan Dickson (Google Chrome), Scott Rea (eMudhra), Sissel Hoel (Buypass), Stephen Davidson (DigiCert), Steven Deitte - (GoDaddy), Tadahiko Ito (SECOM Trust Systems), Tathan Thacker (IdenTrust), Thomas Zermeno (SSL.com), Tim Hollebeek (DigiCert), Trevoli Ponds-White (Amazon Trust Services), Tsung-Min Kuo (Chunghwa Telecom), Wayne Thayer (Fastly), Wendy Brown (US Federal PKI Management Authority), Yashwanth TM (eMudhra)</span></p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">CA/Browser Forum Agenda – 25 April 2024</span></p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">1. Begin Recording - Roll Call</span></p>
<ul style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">N/A - the call is already recording.</span></p></li>
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Dimitris greeted participants and opened the meeting.</span></p></li>
</ul>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">2. Read note-well</span></p>
<ul style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Dimitris read the note-well.</span></p></li>
</ul>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">3. Review of Agenda</span></p>
<ul style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Dimitris reviewed the agenda.</span></p></li>
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">No additional agenda items were raised for discussion.</span></p></li>
</ul>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">4. Approval of minutes from the March 28, 2024 Teleconference (minutes were distributed 2024-04-19)</span></p>
<ul style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Dimitris made a call for objections, none voiced.</span></p></li>
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">The draft minutes are considered approved.</span></p></li>
</ul>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">5. Approval of minutes from the April 11, 2024 Teleconference (minutes were distributed 2024-04-18)</span></p>
<ul style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Dimitris made a call for objections, none voiced.</span></p></li>
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">The draft minutes are considered approved.</span></p></li>
</ul>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">6. Server Certificate Working Group update (Inigo)</span></p>
<ul style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">SCWG:</span></p></li>
<ul
style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:circle;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="2"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Inigo summarized the last SCWG call that took place immediately prior to this call. Please refer to the SCWG minutes.</span></p></li>
</ul>
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Validation Subcommittee updates: </span></p></li>
<ul
style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:circle;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="2"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Last week’s meeting focused on:</span></p></li>
<ul
style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:square;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="3"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">continued discussions re: EV automation improvement ballot. The text is largely finalized. Globalsign is looking for endorsers. If interested, please contact Eva directly.</span></p></li>
<li dir="ltr"
style="list-style-type:square;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="3"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">continued discussions re: improvements to 3.2.2.4.7 (CA assisted domain validation). Language finalized, formal balloting process expected to begin shortly. Endorsers needed.</span></p></li>
<li dir="ltr"
style="list-style-type:square;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="3"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Wayne led discussion to allow use of the ACME dns-account-01 validation method. Next steps will progress once an updated IETF draft is available to address open questions.</span></p></li>
<li dir="ltr"
style="list-style-type:square;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="3"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Discussion related to delegated third parties (DTPs) with regard to domain validation. Tackled methods .19 and .20 and outlined potential DTPs. Next meeting will focus on email validation methods. </span></p></li>
</ul>
</ul>
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Other discussion:</span></p></li>
<ul
style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:circle;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="2"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Related to the SCWG, Dimitris was interested in learning more about the PAG</span></p></li>
<ul
style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:square;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="3"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Inigo described that Ben has been leading the PAG. A meeting is planned for the following Monday, and Ben has prepared an agenda to lead the group. </span></p></li>
</ul>
</ul>
</ul>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">7. Code Signing Certificate Working Group update (Bruce)</span></p>
<ul style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">No updates</span></p></li>
</ul>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">8. S/MIME Certificate Working Group update (Stephen)</span></p>
<ul style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">SMC-06 is in IPR review, ending May 11th. </span></p></li>
<ul
style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:circle;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="2"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Noteworthy deadline: 9/15/24 - changes validation requirements for organizations. </span></p></li>
<li dir="ltr"
style="list-style-type:circle;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="2"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">General updates:</span></p></li>
<ul
style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:square;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="3"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Long running discussion re: deprecation of legacy profiles. Deprecation is forecasted for the middle of 2025. Stephen encouraged CAs who foresee challenges with the transition from the legacy profiles to participate in the S/MIME Working Group. </span></p></li>
<li dir="ltr"
style="list-style-type:square;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="3"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Other updates are being discussed within the Working Group to include consistency with the TLS BRs: logging requirements, delegated DNS, and potentially Multi-Perspective Issuance Corroboration. </span></p></li>
</ul>
</ul>
</ul>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">9. Forum Infrastructure Subcommittee update (Jos)</span></p>
<ul style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">No updates</span></p></li>
</ul>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">10. NetSec Working Group update (Clint)</span></p>
<ul style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Clint shared the group met on Tuesday.</span></p></li>
<ul
style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:circle;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="2"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">No final feedback or updates required related to NS-03 as a result of the discussion period, ballot is now in the voting period.</span></p></li>
<li dir="ltr"
style="list-style-type:circle;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="2"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Briefly spent time reviewing the Section 4 ballot (finalized, ready to go into discussion, dependent upon NS-03 completing the voting process).</span></p></li>
<li dir="ltr"
style="list-style-type:circle;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="2"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Remainder of time was spent discussing items that the group might shift focus to next (list of 10 or so items created, and issues in GitHub that should be revisited). Time spent in the subsequent meeting and at F2F will help set future course of action.</span></p></li>
</ul>
</ul>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">11. IPR update Subcommittee Charter (Ben)</span></p>
<ul style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Ben shared a revised charter has been prepared, with one endorser. Dimitris will give a final review and likely will feel comfortable endorsing. </span></p></li>
</ul>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">12. Bylaws update preparation (Dimitris)</span></p>
<ul style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Dimitris shared screen, reviewed bylaws-related issues in GitHub discussed at the last F2F meeting.</span></p></li>
<ul
style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:circle;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="2"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">These items will guide subsequent updates to the bylaws.</span></p></li>
<li dir="ltr"
style="list-style-type:circle;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="2"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><a
href="https://github.com/cabforum/forum/labels/bylaws"
style="text-decoration:none;" moz-do-not-send="true"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#1155cc;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:underline;-webkit-text-decoration-skip:none;text-decoration-skip-ink:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Open</span></a><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;"> items: </span></p></li>
<ul
style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:square;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="3"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Remove letters of intent for associate members</span></p></li>
<li dir="ltr"
style="list-style-type:square;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="3"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Standardize release cycles of Guidelines</span></p></li>
<li dir="ltr"
style="list-style-type:square;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="3"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Introduction of e-voting</span></p></li>
</ul>
<li dir="ltr"
style="list-style-type:circle;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="2"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Discussion on these issues and/or proposed updates are welcome.</span></p></li>
</ul>
</ul>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">13. F2F#62 agenda preparation (Dimitris)</span></p>
<ul style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Dimitris expects each WG to come up with its own agenda for the F2F.</span></p></li>
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Elements of the draft agenda need to be confirmed and finalized. </span></p></li>
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">We need to prepare for the upcoming elections cycle.</span></p></li>
<ul
style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:circle;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="2"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">We’ll use a new process, and this will be discussed at the F2F.</span></p></li>
<li dir="ltr"
style="list-style-type:circle;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="2"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Each WG will still maintain its own nomination and voting process (run through its list, or possibly through the e-voting method)</span></p></li>
</ul>
</ul>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">14. Any Other Business</span></p>
<ul style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">New Definitions and Glossary Working Group</span></p></li>
<ul
style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:circle;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="2"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">There’s an open declaration for participation. If you want to participate in the WG, declare it in the public list.</span></p></li>
<ul
style="margin-top:0;margin-bottom:0;padding-inline-start:48px;">
<li dir="ltr"
style="list-style-type:square;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="3"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Dimitris assumes WG Chair/Vice-chair will work with the Forum Infrastructure subcommittee to stand up email lists/etc.</span></p></li>
</ul>
</ul>
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">Adriano shared final logistics re: F2F. If you have questions or need help, email Adriano and Dimitris.</span></p></li>
<li dir="ltr"
style="list-style-type:disc;font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"
aria-level="1"><p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"
role="presentation"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">No other discussion.</span></p></li>
</ul>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">15. Next call: May 9, 2024</span></p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><br>
</p>
<p dir="ltr"
style="line-height:1.2;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;"><span
style="font-size:11pt;font-family:Arial,sans-serif;color:#222222;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;">16. Adjourn</span></p>
</body>
</html>