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--></style></head><body lang=EN-US link="#0563C1" vlink="#954F72" style='word-wrap:break-word'><div class=WordSection1><div><div style='mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 1.0pt 0in'><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;border:none;padding:0in'><span style='font-family:"Georgia",serif'>These have also been published to the <a href="https://cabforum.org/2022/03/31/2022-03-31-minutes-of-the-server-certificate-working-group/">public website at cabforum.org</a>.<o:p></o:p></span></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;border:none;padding:0in'><b><span style='font-family:"Georgia",serif'><o:p> </o:p></span></b></p></div><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in'><b><span style='font-family:"Arial",sans-serif;color:black'>Server Certificate Working Group – 31 March 2022</span></b><o:p></o:p></p><p style='margin:0in'><span style='font-family:"Arial",sans-serif;color:black'>Attendees: Adam Jones (Microsoft), Adrian Mueller (SwissSign), Amanda Mendieta (Apple), Ben Wilson (Mozilla), </span><span style='font-family:"Arial",sans-serif'>Brian Keogh (Microsoft), <span style='color:black'>Brittany Randall (GoDaddy), Bruce Morton (Entrust), Chris Kemmerer (SSL.com), Clint Wilson (Apple), Corey Bonnell (Digicert), Dean Coclin (Digicert), Devon O'Brien (Google), Dimitris Zacharopoulos (HARICA), Dustin Hollenback (Microsoft), Fumi Yoneda (Japan Registry Services), Heather Warncke (Amazon), Hogeun Yoo (NAVER Cloud), Hubert Chao (Google), Inaba Atsushi (GlobalSign), Inigo Barreira (Sectigo), Jamie Mackey (US Federal PKI Management Authority), Joanna Fox (TrustCor Systems), Johnny Reading (GoDaddy), Jos Purvis (Cisco Systems), Karina Sirota (Microsoft), Mads Henriksveen (Buypass AS), Martijn Katerbarg (Sectigo), Michelle Coon (OATI), Miguel Sanchez (Google), Paul van Brouwershaven (Entrust), Pedro Fuentes (OISTE Foundation), Peter Miskovic (Disig), Rae Ann Gonzales (GoDaddy), Rebecca Kelley (Apple), Renne Rodriguez (Apple), Ryan Dickson (Google), Sooyoung Eo (NAVER Cloud), Stephen Davidson (Digicert), Tadahiko Ito (SECOM Trust Systems), Trevoli Ponds-White (Amazon), Tyler Myers (GoDaddy), Wayne Thayer (Fastly), Wendy Brown (US Federal PKI Management Authority), Yoshiro Yoneya (Japan Registry Services)</span></span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in'><span style='font-family:"Arial",sans-serif;color:black'>1. Read Antitrust Statement</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in'><span style='font-family:"Arial",sans-serif;color:black'>Jos Purvis read the antitrust statement.</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in'><span style='font-family:"Arial",sans-serif;color:black'>2. Roll Call</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in'><span style='font-family:"Arial",sans-serif;color:black'>Dean Coclin read the roll.</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in'><span style='font-family:"Arial",sans-serif;color:black'>3. Review Agenda</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in'><span style='font-family:"Arial",sans-serif;color:black'>No changes were made to the agenda.</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in'><span style='font-family:"Arial",sans-serif;color:black'>4. Approval of Minutes from Last Teleconference</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in'><span style='font-family:"Arial",sans-serif;color:black'>The minutes from the 17-March call were approved without changes.</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in'><span style='font-family:"Arial",sans-serif;color:black'>Jos said that the minutes from the last face-to-face meeting are complete and asked if members are ready to approve. The minutes were approved as documented on the wiki.</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in'><span style='font-family:"Arial",sans-serif;color:black'>5. Validation Subcommittee Update</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in'><span style='font-family:"Arial",sans-serif;color:black'>Corey Bonnell said that the subcommittee met last Thursday and covered two topics. The first was next steps on certificate profiles. The profiles ballot will continue to reside and be discussed in Ryan Sleevi’s GitHub repository. Please submit comments and PRs there. Corey took an action to review recent discussions about the ballot on the list and ensure that conclusions from those discussions are captured in the current ballot language.</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in'><span style='font-family:"Arial",sans-serif;color:black'>Second, the decision was made to proceed with moving issues from Trello to GitHub. Corey sent a document proposing which issues to move to GitHub, and it was agreed to accept his proposal. Corey created the new issues in GitHub this morning.</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in'><span style='font-family:"Arial",sans-serif;color:black'>6. Ballot Status</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in'><span style='font-family:"Arial",sans-serif;color:black'>Ballots in Discussion Period</span><o:p></o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;text-indent:-.25in;mso-list:l1 level1 lfo1;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial",sans-serif;color:black'>None<o:p></o:p></span></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in'><span style='font-family:"Arial",sans-serif;color:black'>Ballots in Voting Period</span><o:p></o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;text-indent:-.25in;mso-list:l2 level1 lfo2;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial",sans-serif;color:black'>None<o:p></o:p></span></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in'><span style='font-family:"Arial",sans-serif;color:black'>Ballots in Review Period</span><o:p></o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;text-indent:-.25in;mso-list:l0 level1 lfo3;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial",sans-serif;color:black'>Ballot SC51: Reduce & Clarify Audit Log and Records Archival Retention Requirements - please review<o:p></o:p></span></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in'><span style='font-family:"Arial",sans-serif;color:black'>Draft Ballots Under Consideration</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in;text-indent:-.25in;mso-list:l3 level1 lfo4;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial",sans-serif;color:black'>Debian Weak Keys<o:p></o:p></span></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in'><span style='font-family:"Arial",sans-serif;color:black'>An updated proposal was posted to the list this morning. Chris Kemmerer said that one change proposed by Corey was made.</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in'><span style='font-family:"Arial",sans-serif;color:black'>Clint Wilson said that he had provided some feedback and asked if it had been considered.</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in'><span style='font-family:"Arial",sans-serif;color:black'>Chris said that many points were raised and answered. He asked Clint to look at the ballot and raise any issues that he feels are not addressed on the list.</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in'><span style='font-family:"Arial",sans-serif;color:black'>Bruce Morton asked if there should be an effective date in the ballot. Chris suggested that Bruce also raise the question on the list.</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in'><span style='font-family:"Arial",sans-serif;color:black'>8. Any Other Business</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in'><span style='font-family:"Arial",sans-serif;color:black'>None</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in'><span style='font-family:"Arial",sans-serif;color:black'>9. Next call: 14-April 2022 at 11AM Eastern</span><o:p></o:p></p><p style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in'><span style='font-family:"Arial",sans-serif;color:black'>Adjourn; Immediately convene meeting of CA Browser Forum (same call)</span><o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p></div></div></body></html>