[cabfpub] Final minutes of CA/Browser Forum Meeting December 7, 2023

[Dimitris Zacharopoulos (HARICA)]

[Re-sending with the correct subject; thanks Inigo! ]


These are the final minutes of the Teleconference described in the 
subject of this message, prepared by KiranTummala (Microsoft).


Forum Session Attendees

  * Aaron Gable - (Let's Encrypt)
    Aaron Poulsen - (Amazon)
    Adam Jones - (Microsoft)
    Alison Wang - (TrustAsia)
    Andrea Holland - (VikingCloud)
    Ben Wilson - (Mozilla)
    Brianca Martin - (Amazon)
    Brittany Randall - (GoDaddy)
    Chris Clements - (Google)
    Corey Bonnell - (DigiCert)
    Dean Coclin - (DigiCert)
    Dimitris Zacharopoulos - (HARICA)
    Enrico Entschew - (D-TRUST)
    Inigo Barreira - (Sectigo)
    Kiran Tummala - (Microsoft)
    Lynn Jeun - (Visa)
    Mads Henriksveen - (Buypass AS)
    Marcelo Silva - (Visa)
    Marco Schambach - (IdenTrust)
    Martijn Katerbarg - (Sectigo)
    Michelle Coon - (OATI)
    Mrugesh Chandarana - (IdenTrust)
    Nargis Mannan - (VikingCloud)
    Nate Smith - (GoDaddy)
    Nicol So - (CommScope)
    Nome Huang - (TrustAsia)
    Paul van Brouwershaven - (Entrust)
    Pedro Fuentes - (OISTE Foundation)
    Peter Miskovic - (Disig)
    Rebecca Kelley - (Apple)
    Rollin Yu - (TrustAsia)
    Scott Rea - (eMudhra)
    Stephen Davidson - (DigiCert)
    Steven Deitte - (GoDaddy)
    Tadahiko Ito - (SECOM Trust Systems)
    Tobias Josefowitz - (Opera Software AS)
    Trevoli Ponds-White - (Amazon)
    Wayne Thayer - (Fastly)
    Yoshihiko Matsuo - (Japan Registry Services)

*
*

Meeting Notes:


  *

     Approved for minutes from October 26th teleconference

Working Group Updates:

1. SCWG update:

  * Ballot SC-066: Fall 2023 Clean-up v2 approved.
  * Update on Amended Server Certificate Working Group Charter.

2. Validation Subcommittee update:

  * Topic 1:
      o Michael Slaughter presented improvements on BR, specifically
        DNS-based validation.
      o Discussion focused on explicit requirements for delegation to a
        domain name controlled by the allowed, with added security measures.
      o No objections to fundamental ideas; in the wordsmithing phase.
  * Topic 2:
      o Global signing presented language improvements in EV guidelines.
      o Next meeting to explore proposed approaches further.
  * Topic 3:
      o Chris from Chrome team provided an update on the IPR situation
        with multi-perspective domain validation.
      o Meeting on the 28th canceled.

3. Code Signing Working Group update:

  * Mike Pounds presented on Key Attestation.
  * Discussion on importing EV guideline references.
  * Exploring sections to move within the code signing.

4. S/MIME update:

  * New version SMC 04 BR Ballot for CAs audited under ETSI standard.
  * Draft CAA for S/MIME with ballot text; intending to move to ballot
    early next year.
  * Discussion on sponsor legacy profile.

5. Infrastructure Subcommittee update:

  * Demo of election system "Zeus" for surveys.
  * Open-source project; positive feedback from trial survey.

6. NetSec update:

  * No update; meeting canceled.

7. Code Signing Charter Update:

  * Code Signing charter version 2 update to be sent out.

8.Separation of forum and the service security group:

  * Survey for the separation through weekly teleconferences.
  * Involves voting members and associate member representatives.
  * Martin and Dimitris identified as trustees.
  * Emails to be sent to all member representatives, with the
    expectation of one response as the final one received.

9. Next Face-to-Face Meeting in New Delhi:

  * 24 people registered for the face-to-face meeting.
  * 2 people plan to attend remotely.
  * Visa challenges for those traveling from Canada resolved.
  * Participants urged to add their names on meeting 61 page on the wiki.
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