<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><head><META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=us-ascii"><meta name=Generator content="Microsoft Word 14 (filtered medium)"><style><!--
/* Font Definitions */
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Tahoma;
panose-1:2 11 6 4 3 5 4 4 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
p.MsoAcetate, li.MsoAcetate, div.MsoAcetate
{mso-style-priority:99;
mso-style-link:"Balloon Text Char";
margin:0in;
margin-bottom:.0001pt;
font-size:8.0pt;
font-family:"Tahoma","sans-serif";}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
{mso-style-priority:34;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:.5in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
span.BalloonTextChar
{mso-style-name:"Balloon Text Char";
mso-style-priority:99;
mso-style-link:"Balloon Text";
font-family:"Tahoma","sans-serif";}
span.EmailStyle20
{mso-style-type:personal;
font-family:"Calibri","sans-serif";
color:windowtext;}
span.EmailStyle21
{mso-style-type:personal;
font-family:"Calibri","sans-serif";
color:#1F497D;}
span.EmailStyle22
{mso-style-type:personal;
font-family:"Calibri","sans-serif";
color:#1F497D;}
span.EmailStyle23
{mso-style-type:personal;
font-family:"Calibri","sans-serif";
color:#1F497D;}
span.EmailStyle24
{mso-style-type:personal-reply;
font-family:"Calibri","sans-serif";
color:#1F497D;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:693729488;
mso-list-type:hybrid;
mso-list-template-ids:-616655098 1997318460 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l0:level1
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l0:level4
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l0:level7
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='color:#1F497D'>These have been approved and posted to the CA/B Forum website<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal>Minutes Apr. 30, 2015<o:p></o:p></p><p class=MsoNormal><br>Attendees: Dean Coclin, Ben Wilson, Doug Beattie, Gerv Markham, Atsushi Inaba, Kirk Hall, Volkan Nergiz, Rick Andrews, Moudrick Dadshov, Kubra Zeray, Eddy Nigg, Wayne Thayer, Mads Henriksveen, Sisel Hoel, Tim Hollebeek, Billy VanCannon, Jeremy Rowley, Tim Shirley, Peter Miskovic, Robin Alden, Ryan Sleevi<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Minutes of 16 April meeting were approved. These will be posted to the public list. <o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]><u>Ballot 146 (Conversion of BRs):</u> Ballot passed. <o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'><u>Ballot 149 (Bylaw updates from Kirk):</u> This ballot adds a WebTrust BR requirement for CAs and also requests that applicants provide an example URL of a site that uses their cert (among some minor procedural changes). Ryan said the ballot changes the WebTrust for CAs to Baseline Requirements which is a concern for Google. The BR audit is currently reflected in the requirements of root stores, membership of which is required for CA/B Forum admission. Ryan said that this new requirement significantly narrows membership to a work product of the forum. Kirk couldn’t understand why any CA would want to join the forum if they didn’t follow the BRs. Ryan said this was irrelevant to the topic and said the primary concern was that the public would have to be subject to rules which the public had no input on. Kirk countered that we require WebTrust for CAs which is in the same category (i.e. no public input). Ryan said this was not a work product of the forum. Gerv gave a scenario whereby some CA may have a problem with the BRs and would like to join to help correct the problem but would be prohibited under Kirk’s proposal. Gerv continued to say that membership in the forum shouldn’t be subject to a forum work product as it gives incumbent members some advantage. Kirk said such an example was not realistic. Gerv said that membership in the CA/B Forum isn’t equivalent to that or root programs. Eddy said before BR guidelines were effective, there was never a requirement to comply with the EV guidelines, as an example. Hence making a requirement to comply with BRs doesn’t make sense. Dean said that if this was the only potential “issue” in the ballot and if the ballot doesn’t pass, we may “decouple” the other issues and propose a separate ballot for those. Both Gerv and Ryan didn’t express concerns on the other parts of the ballot. <o:p></o:p></p><p class=MsoNormal style='text-indent:.5in'><u>Domain Validation Ballot</u>: Working on re-drafting the ballot. Kirk suggested bringing it back to Validation WG for further discussion. <o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Browser Security Indicators: Rick reiterated what he stated at the Cupertino F2F meeting: Chrome and Firefox intend to deprecate RC4 (as an example) and are starting to reflect in their security indicators, whether RC4 is used or not. It may be confusing to website owners and relying parties to understand why they are not seeing the proper security UI because of this reason. Rick asked the browsers for some help in researching why the particular UI is indicated (developer console, debug log files). Rick indicated that Richard Barnes of Mozilla acknowledged this at the F2F meeting and would like a way to formally track this. Gerv suggested he reach out to Richard directly. Ryan also acknowledged the request on behalf of Google and said it is being worked. Some diagnostic capabilities exist today and more are coming (in Chrome). Rick can also file a bug in Chromium if there are specific “pain points” so they can be actioned and tracked. <o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Membership Application, National Certification Authority RUS: We have received an application from a Qualified CA in Russia. IPR was signed by an appropriate party. They don’t have a WebTrust or ETSI audit nor are publicly trusted by the major browsers (Gerv confirmed they are not in Mozilla and Rick confirmed they are not in Microsoft). It was recommended that they be given the opportunity to join as an Interested Party. Moudrick mentioned that he knows this CA from a separate work group and is the one that encouraged them to join the forum but acknowledged they do not meet membership rules for a full member, but it would be good to have them as an interested party.<o:p></o:p></p><p class=MsoNormal style='text-indent:.5in'>A separate application came from Access Company (NetFront Browser). They had some questions about the IPR which Ben will respond to.<o:p></o:p></p><p class=MsoNormal style='text-indent:.5in'><o:p> </o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>5.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Email from the public on Validation: An email with a pointer to a document was received. Dean asked other members for comments and a recommendation for a response. Ryan and Kirk suggested he submit it to the IETF instead.<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>6.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Validation Working Group: No further updates other than domain validation.<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>7.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>CSWG: Someone suggested we re-format the draft into the 3647 format. Ben and Inigo wanted to see this done. Jeremy had mixed feelings; on one hand, it would be nice to have this done. On the other, we’ve spent so much time to get to this point that any further delay is not desired. Dean suggested we try to get the document passed as is since it won’t go into effect for another year. During that time, we can propose another ballot with a reformated version so that the ETSI and WebTrust teams can get it into a version they will use. Everyone agreed on this approach.<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>8.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Policy Review Working Group: Since the ballot passed, Ben will go back through the document to check all the cross references to the older version. Will have something for the next meeting to discuss. <o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>9.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Info Sharing Working Group: No update.<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>10.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Other Business: Dean said the EU representative invited to the Zurich meeting cannot make it but will try to attend the Istanbul meeting in the fall. Dean also said that an EU “TrustMark” was announced. Moudrick said that it is not clear on how it will be used yet. Mads said the TrustMark will be used for all types of Trust Services. We will hear more about this at the fall meeting. There is a one hour slot open for the F2F meeting. Please let Dean know if there are any additional topics to add. <o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>11.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Next meeting: May 14th. Adjourned.<o:p></o:p></p></div></body></html>