[cabfpub] Final Minutes of CA/Browser Forum Meeting February 1, 2024

[Dimitris Zacharopoulos (HARICA)]

These are the Final Minutes of the Teleconference described in the 
subject of this message, prepared by Stephen Davidson (Digicert).


      1. Roll Call

Aaron Gable - (Let's Encrypt), Aaron Poulsen - (Amazon), Abhishek Bhat - 
(eMudhra), Adam Jones - (Microsoft), Andrea Holland - (VikingCloud), 
Antti Backman - (Telia Company), Ben Wilson - (Mozilla), Bindi Davé - 
(DigiCert), Brianca Martin - (Amazon), Bruce Morton - (Entrust), Chris 
Clements - (Google), Clint Wilson - (Apple), Corey Bonnell - (DigiCert), 
Corey Rasmussen - (OATI), David Kluge - (Google), Dean Coclin - 
(DigiCert), Dimitris Zacharopoulos - (HARICA), Doug Beattie - 
(GlobalSign), Dustin Hollenback - (Microsoft), Enrico Entschew - 
(D-TRUST), Fumi Yoneda - (Japan Registry Services), Inaba Atsushi - 
(GlobalSign), Inigo Barreira - (Sectigo), Jos Purvis - (Fastly), Karina 
Sirota - (Microsoft), Keshava Nagaraju - (eMudhra), Mads Henriksveen - 
(Buypass AS), Marco Schambach - (IdenTrust), Martijn Katerbarg - 
(Sectigo), Michelle Coon - (OATI), Miguel Sanchez - (Google), Nargis 
Mannan - (VikingCloud), Nate Smith - (GoDaddy), Naveen Kumar - 
(eMudhra), Nicol So - (CommScope), Nome Huang - (TrustAsia), Paul van 
Brouwershaven - (Entrust), Peter Miskovic - (Disig), Rebecca Kelley - 
(Apple), RIch Smith - (DigiCert), Rollin Yu - (TrustAsia), Roman Fischer 
- (SwissSign), Scott Rea - (eMudhra), Sissel Hoel - (Buypass AS), 
Stephen Davidson - (DigiCert), Tadahiko Ito - (SECOM Trust Systems), 
Thomas Zermeno - (SSL.com), Tim Hollebeek - (DigiCert), Tobias 
Josefowitz - (Opera Software AS), Trevoli Ponds-White - (Amazon), Wayne 
Thayer - (Fastly), Wendy Brown - (US Federal PKI Management Authority), 
Yashwanth TM - (eMudhra), Yoshihiko Matsuo - (Japan Registry Services).


Dimitris commenced the Forum teleconference, checking changes to the 
roll call.

Inigo gave overview of Server Cert WG ballot status.

Bruce Morton gave overview of Code Signing WG.He described two ballots 
in IPR (signing service and high risk).Working on ballot for 
timestamping language improvement.Dimitris is working on EVG mapping to 
CSBR.

Stephen Davidson gave overview of S/MIME Cert WG, noting that SMC05 on 
CAA would exit IPR on February 16 and the WG would move to the 
clarifications ballot SMC06 shortly thereafter, which has been much 
discussed.Dimitris asked if there was a rule for when ballots were 
bundled vs single issue.Stephen noted that in general the SMCWG would 
focus on a regular cadence of ballots, and only have standalone ones on 
major changes such as adoption of CAA.

Jos Purvis gave update on Infrastructure WG work including important 
updates to the email server.He also described the website proposal from 
Paul, for which it seems there is general support. The WG is discussing 
what a switch would entail.

Clint Wilson gave overview of the NetSec WG, which includes ongoing 
review of the proposed edits, with recent conversations focusing on MFA 
and multiparty control.

Dimitris discussed the New Delhi F2F agenda, which is on the wiki, and 
welcomed additional topics from members.Tim reminded chairs that it’s 
useful to summarise their WG’s work since last F2F and roadmap for near 
future.

On any other business, Paul noted that he’d like to move over to the new 
website as soon as possible if there is no objection to avoid 
maintenance of two platforms. There was discussion regarding transition 
and it was agreed that the Infrastructure WG would make the required 
decisions and keep the Forum informed.


Next call is February 15, 2024. Meeting adjourned.


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