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</o:shapelayout></xml><![endif]--></head><body lang=ES link="#467886" vlink="#96607D" style='word-wrap:break-word'><div class=WordSection1><div><p class=MsoNormal><span lang=EN-GB>Here is the final agenda for the subject call. Ryan Dickson is scheduled to take minutes.</span><span lang=EN-GB style='font-size:12.0pt;font-family:"Arial",sans-serif'><o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-GB><o:p> </o:p></span></b></p><p class=MsoNormal><b><span lang=EN-GB>Server Certificate Working Group Agenda – 25 April 2024</span></b><span lang=EN-GB><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 <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 <o:p></o:p></span></li><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l0 level1 lfo1'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Review Agenda <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:<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 February 15<sup>th</sup> circulated on April 11<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'>Minutes from March 28<sup>th</sup> circulated on April 22<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'>Minutes from April 11<sup>th</sup> circulated on April 18 (v2 circulated this Monday with some corrections from Dimitris)<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:<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'>None<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<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´s open issues triage (10 issues per call min): 153, 154, 160, 181, 187, 193, 229, 243, 148 and 252<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'>PAG<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'>F2F agenda<o:p></o:p></span></li></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<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<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: 9 May<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<o:p></o:p></span></li></ol><p class=MsoNormal><b>CURRENT STATUS OF BALLOTS</b> <o:p></o:p></p><ul type=disc><li class=qt-qt-qt-qt-qt-qt- style='mso-list:l1 level1 lfo2'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Passed<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 <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<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<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 style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Voting Period<o:p></o:p></span></li></ul><ul style='margin-top:0cm' type=disc><ul style='margin-top:0cm' type=circle><li class=MsoListParagraph style='margin-left:0cm;mso-list:l1 level2 lfo2'><span lang=EN-GB>None<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 style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Discussion Period<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'>SC67 v1: Require domain validation and CAA checks to be performed from multiple Network Perspectives.<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'>SC71: Subscriber agreement and terms of use consolidation </span><span lang=EN-GB style='font-size:11.0pt;font-family:Wingdings'>ŕ</span><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'> back to review by the proposers<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'>SC73: Compromised/weak keys<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 style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Review Period <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'>SC74 – Clarify CP/CPS structure according to RFC 3647<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 style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Draft / Under Consideration<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<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 – on hold </span><span lang=EN-GB style='font-size:11.0pt;font-family:Wingdings'>ŕ</span><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'> removed<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 – Introduce linting in the TLS BRs<o:p></o:p></span></li></ul></ul><p class=qt-qt-qt-qt-qt-qt- style='margin-left:72.0pt'><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-family:"Aptos",sans-serif;mso-fareast-language:EN-US'><o:p> </o:p></span></p></div></div></body></html>