[cabf_netsec] Draft Agenda for Tomorrow's Meeting

[Ben Wilson]

*Draft Agenda  - Tuesday, August 31, 2021*

*1.       **Assign Minute Taker*

*2.       **Read Antitrust Statement*

*3.       **Take Attendance*

*4.       **Approve Minutes* of 17-August-2021

*5.       **Approve New Group Leadership*  (i.e. Clint - Chair, David-1st
Vice Chair and Dustin- 2nd Vice Chair)

*6.       **Review Ballots:  *

*Ballot SC34 *(not require manual review of inactive user accounts) –

https://github.com/cabforum/servercert/commit/3bf881bfbeb5e91d2bdb8fcb71e81b560d79f495

https://github.com/cabforum/servercert/commit/63d2d1eef357fa139eb1da96a46347db9f353148

*Ballot SCXX -* Audit Log and Archive Retention -
https://docs.google.com/document/d/1SCyrt8la1slPJhvnWUW6ROlqIV3yaDwb3LKZ5qjdiH4/edit#

*Ballot SCXX -* Remove BR 4.1.1 (Database for Suspicious Certificate
Requests)

https://docs.google.com/document/d/167HXga2woBMl_cxIgPHvXBEKJHbtzlrnCwGK5uw-vNo/edit

*Ballot SC32* (failed) - Remove Zones

https://docs.google.com/document/d/1Xlbg-0Hg1A3Px1Gj8XCQFSal5V_84hBjtVwohbXqiqM/edit

*Ballot SC40* (withdrawn) - Air-Gapped / Offline CAs

https://docs.google.com/document/d/1cnb1JNuckOjo5UbQdWVtU5t-PpS2HLt7/edit

*7.       **NEW GitHub Project* -
https://github.com/cabforum/servercert/projects/3

*8.       **Discussion of Issues:  *

-          TBD

*Cloud Service Provider Issues:*

-          TBD

*9.       **Break-out Sessions* – Topics TBD
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