[cabf_netsec] Draft Agenda - Tuesday, September 14, 2021

[Clint Wilson]

Draft Agenda  - Tuesday, September 14, 2021

Assign Minute Taker — Shoot me an email if you’d like to volunteer beforehand.
Start Recording and Read Antitrust Statement
Take Attendance
Approve Minutes of 31-August-2021
Review Doodle Poll results for new Meeting Time — please add your input, if you haven’t: https://doodle.com/poll/vmepiq4egii6b3h9
Review in-flight 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Ballot SC40 (withdrawn) - Air-Gapped / Offline CAs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>
Populate GitHub Project with Objectives of NSR scoping work - https://github.com/cabforum/servercert/projects/3 <https://github.com/cabforum/servercert/projects/3>
Discussion of relevant standards which could potentially be used to augment the NSRs, provide clarity of expectations, and allow refocusing the NSRs towards the specialized security expectations of CAs operating in the Web PKI
Break-out Sessions – TBD

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