[cabf_netsec] Draft Agenda for Tomorrow's Meeting

[Dimitris Zacharopoulos (HARICA)]

Unfortunately I missed the last meeting so I am not aware if you had the 
chance to discuss this proposal 
https://github.com/dzacharo/servercert/pull/2/files which was after some 
private discussions with Clint.

Thanks,
Dimitris.

On 30/8/2021 8:10 μ.μ., Ben Wilson via Netsec wrote:
>
> *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-1^st Vice 
> Chair and Dustin- 2^nd 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/3bf881bfbeb5e91d2bdb8fcb71e81b560d79f495> 
>
>
> https://github.com/cabforum/servercert/commit/63d2d1eef357fa139eb1da96a46347db9f353148 
> <https://github.com/cabforum/servercert/commit/63d2d1eef357fa139eb1da96a46347db9f353148> 
>
>
> *Ballot SCXX -* Audit Log and Archive Retention - 
> https://docs.google.com/document/d/1SCyrt8la1slPJhvnWUW6ROlqIV3yaDwb3LKZ5qjdiH4/edit# 
> <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 
> <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 
> <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 *Ballot SC40* (withdrawn) - Air-Gapped / Offline CAs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 
> <https://docs.google.com/document/d/1cnb1JNuckOjo5UbQdWVtU5t-PpS2HLt7/edit> 
>
>
> *7.**NEW GitHub Project* - 
> https://github.com/cabforum/servercert/projects/3 
> <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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> Netsec at cabforum.org
> https://lists.cabforum.org/mailman/listinfo/netsec

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