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</o:shapelayout></xml><![endif]--></head><body lang=ES link="#0563C1" vlink="#954F72" style='word-wrap:break-word'><div class=WordSection1><div><p class=MsoNormal style='margin-bottom:12.0pt'><span lang=EN-GB>These are the Final Minutes of the Teleconference described in the subject of this message, prepared by Janet Hines - VikingCloud.<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><span lang=EN-GB>Attendance </span></b><span lang=EN-GB><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span lang=EN-GB>Aaron Gable - (Let's Encrypt), Aaron Poulsen - (Amazon), Abhishek Bhat - (eMudhra), Adam Jones - (Microsoft), Adrian Mueller - (SwissSign), Andrea Holland - (VikingCloud), Ben Wilson - (Mozilla), Bruce Morton - (Entrust), Chad Ehlers - (IdenTrust), Chris Clements - (Google), Clint Wilson - (Apple), Corey Bonnell - (DigiCert), Corey Rasmussen - (OATI), Daryn Wright - (GoDaddy), Dimitris Zacharopoulos - (HARICA), Doug Beattie - (GlobalSign), Dustin Hollenback - (Microsoft), Enrico Entschew - (D-TRUST), Fumi Yoneda - (Japan Registry Services), Hannah Sokol - (Microsoft), Inaba Atsushi - (GlobalSign), Jos Purvis - (Fastly), Keshava Nagaraju - (eMudhra), Lynn Jeun - (Visa), Mads Henriksveen - (Buypass AS), Marcelo Silva - (Visa), Martijn Katerbarg - (Sectigo), Michelle Coon - (OATI), Mrugesh Chandarana - (IdenTrust), Nargis Mannan - (VikingCloud), Nate Smith - (GoDaddy), Nicol So - (CommScope), Paul van Brouwershaven - (Entrust), Pedro Fuentes - (OISTE Foundation), Peter Miskovic - (Disig), Rebecca Kelley - (Apple), Rollin Yu - (TrustAsia Technologies, Inc.), Ryan Dickson - (Google), Scott Rea - (eMudhra), Stephen Davidson - (DigiCert), Tadahiko Ito - (SECOM Trust Systems), Thomas Zermeno - (SSL.com), Tobias Josefowitz - (Opera Software AS), Wayne Thayer - (Fastly), Yoshihiko Matsuo - (Japan Registry Services).<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-GB style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>Dustin Hollenback led the meeting since Inigo and Kiran were unavailable.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>Roll Call, Recording, and Reading of Note-well was not needed since it was done with the Forum call.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>No changes to the agenda.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>Approval of Minutes: 31 August minutes have not been distributed yet.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>GitHub issues: Continue with the review of the open issues.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>- Inigo has been driving this and has sent information out on this.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>- 86 open: 6 more opened during August<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>- Clean-up: 17 open <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'> - Pull requests: 12 open (3 labeled “clean-up”, #322, #415, and #447)<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>Pre-ballot SC65 - EV Guidelines conversion<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>- Inigo has been driving this<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>Email threads open<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>- Request for endorsers for the fall clean up ballot.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>- Talked about how to best handle the question on the mailing list regarding the move to 90-day certificates. No proposal yet, just Google's intention to move toward it. Ryan Dickson will be addressing this question and will provide a response to the management list for feedback.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>F2F Topics<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>- Subscriber verses Applicant, should that be discussed at the SCWG level? May be best to start with a proposal before the F2F.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>- GitHub item progress to either move towards a proposal or closure.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>- Topics outside of the normal agenda sent to the management mailing list to put together a schedule of items to discuss.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>Ballot Status<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>- Draft / Under Consideration<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'> SCXX – SLO/Response for CRL & OCSP Responses: on hold<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'> SCXX – Fall clean-up ballot<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'> SCXX – Modify Subscriber and Terms of Use: Working on a draft for this one and there is already one update to it. Should we include the subscriber verses applicant discussion or keep it separate?<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'> SCXX – Profiles clean-up ballot<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'> SC65 – Convert EVGs into RFC3647 format<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>- If we look at the modify subscriber and terms of use changes along with the subscriber verses applicant discussion during the F2F then it may make sense to combine these changes into one ballot.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>- At what point does the applicant become the subscriber? Maybe a straw poll at the F2F as to when this transition occurs. Does this happen at the time of accepting the subscriber agreement or when they get a certificate?<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>- Ben will work on a 20-minute presentation and discussion for the F2F.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>Any Other Business<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>- No other business<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>Next call: 28 September<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt'>Meeting was adjourned.<o:p></o:p></span></p></div></div></body></html>