MINUTE TAKER: NEED A VOLUNTEER, START RECORDING 1. Roll Call 2. Antitrust reminder 3. Approve prior meeting minutes - Nov 30th, Dec 14th 4. Ballot CSC-21 Signing Service: Discussion/Voting Period 5. Ballot CSC-22 Proposed High Risk Ballot: Discussion/Voting Period 6. Proposed ballot Remove EV Guideline References status 7. Proposed ballot CSCWG charter update status 8. PCI-HSM certification for Code signing HSMs (Richard K) 9. Other business 10. Next meeting - January 25th 11. Adjourn Dean Coclin CSCWG Chair
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