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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72" style='word-wrap:break-word'><div class=WordSection1><p class=MsoNormal>I’m probably not going to be on the call, and I’d also like to point out that as far as I’m aware, I never volunteered for the minutes list (because I can’t always be on the calls anymore …), so perhaps the inclusion process needs some examination.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>-Tim<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><div style='border:none;border-left:solid blue 1.5pt;padding:0in 0in 0in 4.0pt'><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b>From:</b> Servercert-wg <servercert-wg-bounces@cabforum.org> <b>On Behalf Of </b>Inigo Barreira via Servercert-wg<br><b>Sent:</b> Wednesday, February 14, 2024 6:52 AM<br><b>To:</b> CA/B Forum Server Certificate WG Public Discussion List <servercert-wg@cabforum.org><br><b>Subject:</b> [Servercert-wg] RV: Draft SCWG Agenda February 15th<o:p></o:p></p></div></div><p class=MsoNormal><o:p> </o:p></p><div><p class=MsoNormal><span lang=EN-GB>Here is the final agenda for the subject call. Tim Hollebeek is scheduled to take minutes.</span><o:p></o:p></p><p class=MsoNormal><b><span lang=EN-GB> </span></b><o:p></o:p></p><p class=MsoNormal><b><span lang=EN-GB>Server Certificate Working Group Agenda – 15 February 2024</span></b><span lang=ES><o:p></o:p></span></p><ol start=1 type=1><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level1 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Begin Recording and Roll Call </span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level1 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Read Note-well </span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level1 lfo1'><span lang=ES style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Review Agenda </span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level1 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Minutes:</span><span lang=ES><o:p></o:p></span></li></ol><ol start=4 type=1><ul type=circle><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level2 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Minutes from January 4<sup>th</sup> and February 1<sup>st</sup> circulated</span><span lang=ES><o:p></o:p></span></li></ul></ol><ol start=5 type=1><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level1 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Membership:</span><span lang=ES><o:p></o:p></span></li></ol><ol start=5 type=1><ul type=circle><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level2 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Sun ShengNan: as interested party. Recently responded to Deanīs questions</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level2 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Dong Yul Lee: as interested party</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level2 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Identrust: request inclusion in the SCWG as full member. Already included in Forum and SMIME WG</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level2 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>MOIS (Ministry Of Interior and Safety) of Korea: request inclusion in the SCWG as full member</span><span lang=ES><o:p></o:p></span></li></ul></ol><ol start=6 type=1><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level1 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Issues/topics to discuss</span><span lang=ES><o:p></o:p></span></li></ol><ol start=6 type=1><ul type=circle><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level2 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>GitHub issues</span><span lang=ES><o:p></o:p></span></li></ul></ol><ol start=6 type=1><ul type=circle><ol start=1 type=1><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level3 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>#153: opened in 2020. Latest post Oct 2023.</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level3 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>#154: opened in 2020. Latest post Oct 2023.</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level3 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>#160: opened in 2020. Latest post Oct 2023.</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level3 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>#169: opened in 2020. Closed.</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level3 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>#174: opened in 2020. Closed.</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level3 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>#181: opened in 2020. Latest post Nov 2020.</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level3 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>#187: opened in 2020. Latest post Oct 2023.</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level3 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>#193: opened in 2020. Latest post May 2023.</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level3 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>#229: opened in 2020. Latest post Oct 2023.</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level3 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>#243: opened in 2021. Latest post Jan 2021.</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level3 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>#248: opened in 2021. Latest post Apr 2021.</span><span lang=ES><o:p></o:p></span></li></ol></ul></ol><ol start=6 type=1><ul type=circle><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level2 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Topics for the next F2F in New Delhi</span><span lang=ES><o:p></o:p></span></li></ul></ol><ol start=6 type=1><ul type=circle><ol start=1 type=1><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level3 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Revocation</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level3 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>DNS delegation</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level3 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>GitHub procedure</span><span lang=ES><o:p></o:p></span></li></ol></ul></ol><ol start=7 type=1><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level1 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Ballot Status – see list below</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level1 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Any Other Business</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level1 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Next call: 14 March</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level1 lfo1'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Adjourn</span><span lang=ES><o:p></o:p></span></li></ol><p class=MsoNormal><b><span lang=ES>CURRENT STATUS OF BALLOTS</span></b><span lang=ES> <o:p></o:p></span></p><ul type=disc><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l1 level1 lfo2'><span lang=ES style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Passed</span><span lang=ES><o:p></o:p></span></li></ul><ul type=disc><ul type=circle><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l1 level2 lfo2'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>None</span><span lang=ES><o:p></o:p></span></li></ul></ul><ul type=disc><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l1 level1 lfo2'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Failed</span><span lang=ES><o:p></o:p></span></li></ul><ul type=disc><ul type=circle><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l1 level2 lfo2'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>None</span><span lang=ES><o:p></o:p></span></li></ul></ul><ul type=disc><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l1 level1 lfo2'><span lang=ES style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Voting Period</span><span lang=ES><o:p></o:p></span></li></ul><ul type=disc><ul type=circle><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l1 level2 lfo2'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>SC70 – Clarify the use of DTPs for domain control validation</span><o:p></o:p></li></ul></ul><ul type=disc><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l1 level1 lfo2'><span lang=ES style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Discussion Period</span><span lang=ES><o:p></o:p></span></li></ul><ul type=disc><ul type=circle><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l1 level2 lfo2'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>SC65 – EVGs in RFC 3647 format</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l1 level2 lfo2'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>SC69 – Update of logging requirements</span><span lang=ES><o:p></o:p></span></li></ul></ul><ul type=disc><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l1 level1 lfo2'><span lang=ES style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Review Period </span><span lang=ES><o:p></o:p></span></li></ul><ul type=disc><ul type=circle><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l1 level2 lfo2'><span lang=ES style='font-size:11.0pt;font-family:"Calibri",sans-serif'>None</span><span lang=ES><o:p></o:p></span></li></ul></ul><ul type=disc><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l1 level1 lfo2'><span lang=ES style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Draft / Under Consideration</span><span lang=ES><o:p></o:p></span></li></ul><ul type=disc><ul type=circle><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l1 level2 lfo2'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>SCXX – Profiles cleanup ballot – on hold</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l1 level2 lfo2'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>SCXX – Subscriber agreement and terms of use consolidation – on hold</span><span lang=ES><o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l1 level2 lfo2'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'>SCXX – Measure all hours and days to the second</span><span lang=ES><o:p></o:p></span></li></ul></ul><p class=MsoNormal><span lang=EN-GB> </span><span lang=ES><o:p></o:p></span></p></div></div></div></body></html>