<!DOCTYPE html><html><head><title></title><style type="text/css">p.MsoNormal,p.MsoNoSpacing{margin:0}</style></head><body><div>These have also been published to the <a href="https://cabforum.org/2022/09/29/2022-09-29-minutes-of-the-server-certificate-working-group/">public website at cabforum.org</a>.</div><div><br></div><div>-----<br></div><div type="cite" id="qt" style=""><div dir="ltr"><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><b><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Server Certificate Working Group – 29 September 2022</span></span></b></span><br></p><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Attendees: Adam Jones (Microsoft), Adrian Mueller (SwissSign), Arno Fiedler (D-TRUST), Ben Wilson (Mozilla), Bruce Morton (Entrust), Chris Clements (Google), Chris Kemmerer (SSL.com), Clint Wilson (Apple), Corey Bonnell (Digicert), Daryn Wright (GoDaddy), David Kluge (Google), Dean Coclin (Digicert), Dimitris Zacharopoulos (HARICA), Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft), Enrico Entschew (D-TRUST), Fumi Yoneda (Japan Registry Services), Hazhar Ismail (MSC Trustgate Sdn Bhd), Hogeun Yoo (NAVER Cloud), Inaba Atsushi (GlobalSign), Inigo Barreira (Sectigo), Joanna Fox (TrustCor Systems), John Mason (Microsoft), Johnny Reading (GoDaddy), Jos Purvis (Fastly), Kiran Tummala (Microsoft), Li-Chun Chen (Chunghwa Telecom), Lynn Jeun (Visa), Mads Henriksveen (Buypass AS), Marcelo Silva (Visa), Martijn Katerbarg (Sectigo), Michelle Coon (OATI), Nargis Mannan (SecureTrust), Paul van Brouwershaven (Entrust), Pedro Fuentes (OISTE Foundation), Peter Miskovic (Disig), Rebecca Kelley (Apple), Ryan Dickson (Google), Stephen Davidson (Digicert), Steven Deitte (GoDaddy), Tadahiko Ito (SECOM Trust Systems), Tobias Josefowitz (Opera Software AS), Trevoli Ponds-White (Amazon), Tyler Myers (GoDaddy), Wayne Thayer (Fastly), Yoshiro Yoneya (Japan Registry Services)</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">1. Read Antitrust Statement</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Dean Coclin read the antitrust statement.</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">2. Roll Call</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Jos Purvis read the roll.</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">3. Review Agenda</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">No changes were made to the agenda.</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">4. Approval of Minutes from Last Teleconference</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">The minutes from the 15-September call were approved without changes.</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">5. Validation Subcommittee Update</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Corey Bonnell said that the group met last week and first reviewed a PR related to EV subject attributes for the profiles ballot. There was general agreement, however some further clarification of the language may be attempted. Second, the group continued their review of the uses of “Applicant” and “Applicant Representative'' in the BRs. They made it through all the domain validation methods, and agreed to skip the IP address validation methods. The group will continue this review next week.</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">6. Ballot Status</span></span></span><br></p><p dir="ltr" style="line-height:1.38;text-indent:36pt;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Ballots in Discussion Period</span></span></span><br></p><ul style="margin-top:0px;margin-bottom:0px;"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre;margin-left:36pt;"><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;" role="presentation"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">None</span></span></span><br></p></li></ul><p dir="ltr" style="line-height:1.38;text-indent:36pt;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Ballots in Voting Period</span></span></span><br></p><ul style="margin-top:0px;margin-bottom:0px;"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre;margin-left:36pt;"><p dir="ltr" style="line-height:1.8;margin-top:0pt;margin-bottom:0pt;" role="presentation"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">SC55 - Election of the SCWG Chair</span></span></span><br></p></li></ul><p dir="ltr" style="line-height:1.38;margin-left:72pt;margin-top:0pt;margin-bottom:0pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Jos said that there are two candidates - Inigo Barreira and Tim Hollebeek. Please submit votes by email to Don Sheehy and Clemens Wanko by tomorrow at 12:00 EDT. We’ll have results on the next call.</span></span></span><br></p><p dir="ltr" style="line-height:1.38;text-indent:36pt;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Ballots in Review Period</span></span></span><br></p><ul style="margin-top:0px;margin-bottom:0px;"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre;margin-left:36pt;"><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;" role="presentation"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">None</span></span></span><br></p></li></ul><p dir="ltr" style="line-height:1.38;text-indent:36pt;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Draft Ballots Under Consideration</span></span></span><br></p><ul style="margin-top:0px;margin-bottom:0px;"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre;margin-left:36pt;"><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;" role="presentation"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Revival of Debian Weak Keys</span></span></span><br></p></li></ul><p dir="ltr" style="line-height:1.38;margin-left:72pt;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Chris Kemmerer said that he is still seeking endorsers and will post a plea to the thread next week if no one steps forward before then.</span></span></span><br></p><ul style="margin-top:0px;margin-bottom:0px;"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre;margin-left:36pt;"><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;" role="presentation"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">SLO/Response for CRL & OCSP Responses</span></span></span><br></p></li></ul><p dir="ltr" style="line-height:1.38;margin-left:72pt;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">David Kluge said that he has no update this week.</span></span></span><br></p><ul style="margin-top:0px;margin-bottom:0px;"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre;margin-left:36pt;"><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;" role="presentation"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Incorporation of Mozilla Revocation Reason Codes</span></span></span><br></p></li></ul><p dir="ltr" style="line-height:1.38;margin-left:72pt;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Ben Wilson said that he is working with two endorsers on revisions to the ballot.</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">7. Any Other Business</span></span></span><br></p><ul style="margin-top:0px;margin-bottom:0px;"><li dir="ltr" style="list-style-type:disc;font-size:11pt;font-family:Arial;color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre;"><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;" role="presentation"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Update on election of SCWG Chair / Vice Chair</span></span></span><br></p></li></ul><p dir="ltr" style="line-height:1.38;margin-left:36pt;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Jos reiterated that the voting period for SCWG chair closes tomorrow.</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-left:36pt;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Dean asked if there are any nominations for Vice Chair.</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-left:36pt;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Jos said that there are no nominations at this time, and he encouraged nominations including of the candidates for Chair, Nominations close on Monday.</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-left:36pt;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Dimitris <b style="font-weight:normal;" id="qt-gmail-docs-internal-guid-071e379c-7fff-6d04-4023-b9f638c0288a"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Zacharopoulos </span></span></span></b>asked if the nomination period has commenced for SCWG Vice Chair?</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-left:36pt;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Dean quoted an email from September 12 that opened Vice Chair nominations for the Forum and all working groups.</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-left:36pt;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Jos said that we could extend the period if needed.</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-left:36pt;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Dean said that he has no nominations for CSC and SMC Vice Chair.</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-left:36pt;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Jos said that he will send out an email and extend the nomination period to the end of next week</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-left:36pt;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Inigo <b style="font-weight:normal;" id="qt-gmail-docs-internal-guid-071e379c-7fff-6d04-4023-b9f638c0288a"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Barreira</span></span></span></b>asked when results will be communicated, and Dean said that they should be announced tomorrow.</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-left:36pt;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Trevoli Ponds-White said that we have agreed to vote for Vice Chairs after Chairs. Do we need to amend the Bylaws to make this clear?</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-left:36pt;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Dean said that Tim is planning a Bylaws update that will clarify the election process, and Dimitris agreed.</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">8. Next call: 12-October 2022 at 11AM Eastern</span></span></span><br></p><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:12pt;"><span style="color:rgb(0, 0, 0);background-color:transparent;font-weight:400;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;font-variant-position:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap;"><span class="font" style="font-family:Arial;"><span class="size" style="font-size:11pt;">Adjourn; Immediately convene meeting of CA Browser Forum (same call)</span></span></span><br></p></div><div>_______________________________________________<br></div><div>Management mailing list<br></div><div><a href="mailto:Management@cabforum.org">Management@cabforum.org</a><br></div><div><a href="https://lists.cabforum.org/mailman/listinfo/management">https://lists.cabforum.org/mailman/listinfo/management</a><br></div><div><br></div></div><div><br></div></body></html>