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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">Voting ends on
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">4 October 2018 at 22:00 UTC.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext"> Servercert-wg [mailto:servercert-wg-bounces@cabforum.org]
<b>On Behalf Of </b>Dimitris Zacharopoulos via Servercert-wg<br>
<b>Sent:</b> Thursday, September 20, 2018 9:02 AM<br>
<b>To:</b> CA/B Forum Server Certificate WG Public Discussion List <servercert-wg@cabforum.org><br>
<b>Subject:</b> [Servercert-wg] Ballot SC10 – Establishing the Network Security Subcommittee of the SCWG<o:p></o:p></span></p>
</div>
</div>
<h3><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">Ballot SC10 – Establishing the Network Security Subcommittee of the SCWG</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p></o:p></span></h3>
<h3><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></h3>
<h3><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">P</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">urpose of Ballot</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">
<o:p></o:p></span></h3>
<p class="MsoNormal" style="mso-margin-top-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">The Network Security Working Group of the CA/Browser Forum expired on June 19, 2018 under the terms of Ballot 203 which established the Working
Group. The Server Certificate Working Group wishes to establish a Network Security Subcommittee pursuant to Bylaws 5.3.1(e).<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">The following motion has been proposed by Dimitris Zacharopoulos of HARICA and endorsed by Tim Hollebeek of DigiCert and Wayne Thayer of Mozilla.</span><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">--- MOTION BEGINS ---</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">The Server Certificate Working Group hereby establishes the
<b>Network Security Subcommittee</b> as an official Subcommittee.<br>
<br>
<b>1. Mission: </b>To improve security policies and practices for Certificate Management Systems encoded in the guidelines maintained by the SCWG.
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><br>
2. End Date: </span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">This Subcommittee shall continue until it is dissolved by a vote of the SCWG<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">3. Deliverables:
</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">The Network Security Subcommittee shall propose ballots to the SCWG to improve the minimal security standards within the mission defined above This includes modifying the existing Network
and Certificate System Security Requirements (NCSSR) or to create new requirements, guidelines, or best practices. Among other activities, the Network Security Subcommittee shall perform security analysis on typical CA Management Systems offering options to
the Server Certificate Working Group for establishing minimal security standards. Risk analysis will also be used to provide a better understanding of threats and vulnerabilities in Certificate Management Systems. This process can be used to provide better
reasoning and justification of existing or future security guidelines.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;text-autospace:none"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">4. Participation:
</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Any member of the SCWG is eligible and may declare their participation in the Network Security Subcommittee by requesting to be added to the mailing list.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">
<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">5. Chair:
</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Ben Wilson<b>
</b>shall be the initial Chair of the Network Security Subcommittee. The Subcommittee may change its Chair from time to time by consensus of the Members participating in the Subcommittee or by voting method chosen by the Members by consensus.
<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">6. Communication:
</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Subcommittee communications and documents shall be posted on mailing-lists where the mail-archives are publicly accessible, and the Subcommittee shall publish minutes of its meetings.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">7. Effect of SCWG Charter or Forum Bylaws Amendment for Subcommittees:
</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">In the event the SCWG Charter or the Forum Bylaws is amended to add general rules governing Chartered Working Group Subcommittees and how they operate (“General Rules”), the provisions
of the General Rules shall take precedence over this charter.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">--- MOTION ENDS ---</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <o:p></o:p></span></p>
<p class="line874"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">The procedure for approval of this ballot is as follows:
<o:p></o:p></span></p>
<table class="MsoNormalTable" border="1" cellspacing="3" cellpadding="0" style="border:outset 1.5pt">
<tbody>
<tr>
<td style="padding:.75pt .75pt .75pt .75pt;"#E0E0FF""background-color:"""">
<p class="MsoNormal"><strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Ballot SC10 – Establishing the Network Security Subcommittee of the SCWG</span></strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
</td>
<td style="padding:.75pt .75pt .75pt .75pt;"#E0E0FF"text-align:center"background-color:"""">
<p class="line891"><strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Start time (22:00 UTC)</span></strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">
<o:p></o:p></span></p>
</td>
<td style="padding:.75pt .75pt .75pt .75pt;"#E0E0FF"text-align:center"background-color:"""">
<p class="line891"><strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">End time (22:00 UTC)</span></strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">
<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="padding:.75pt .75pt .75pt .75pt">
<p class="line862"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Discussion (7 days)
<o:p></o:p></span></p>
</td>
<td style="padding:.75pt .75pt .75pt .75pt;"text-align:center"">
<p class="line862"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">20 September 2018
<o:p></o:p></span></p>
</td>
<td style="padding:.75pt .75pt .75pt .75pt;"text-align:center"">
<p class="line862"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">27 September 2018
<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="padding:.75pt .75pt .75pt .75pt">
<p class="line862"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Vote for approval (7 days)
<o:p></o:p></span></p>
</td>
<td style="padding:.75pt .75pt .75pt .75pt;"text-align:center"">
<p class="line862"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">27 September 2018
<o:p></o:p></span></p>
</td>
<td style="padding:.75pt .75pt .75pt .75pt;"text-align:center"">
<p class="line862"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">4 October 2018
<o:p></o:p></span></p>
</td>
</tr>
</tbody>
</table>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">
<o:p></o:p></span></p>
<h3 style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Additional Information (not part of Ballot)<o:p></o:p></span></h3>
<p class="MsoNormal" style="mso-margin-top-alt:auto"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Bylaws v1.9</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<h4 style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">5.3.1 Formation of Chartered Working Groups</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></h4>
<p class="MsoNormal" style="mso-margin-top-alt:auto;text-autospace:none"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">(e) CWGs may establish any number of subcommittees within its own Working Group to address any of such CWG’s business (each,
a “Subcommittee”). A CWG-created Subcommittee needs to be approved by the CWG itself according to the approval process set forth in the CWG charter, but approval of the Forum is not necessary. Subcommittees must exist under an approved CWG.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;text-autospace:none"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto"><strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Ballot 203: Formation of Network Security Working Group (v2)</span></strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">
<o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Purpose of Ballot: To form a Network Security Working Group to re-evaluate the CAB Forum's Network Security Guidelines.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line862" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">The following motion has been proposed by Gervase Markham of Mozilla and endorsed by Jeremy Rowley of <span style="border:none windowtext 1.0pt;padding:0in">DigiCert</span> and
Moudrick Dadashov of SSC:</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line862" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">-- MOTION BEGINS –</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">In accordance with Section 5.3 of the CA/B Forum Bylaws, the chartering of a new Working Group requires a ballot. This
ballot charters the Network Security Working Group.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">The CAB Forum's Network Security Guidelines were adopted in August 2012 but have not been updated since. Significant
doubts have been raised as to their fitness for purpose in 2017. Therefore, the Working Group’s charter will be as follows:</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Scope</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">1. Consider options for revising, replacing or scrapping the Network Security Guidelines.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Deliverables</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">1. A report with one or more proposals for the future of the Network Security Guidelines.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">2. For proposals involving replacement, details of the availability and applicability of the proposed alternative, and
what modifications if any would be needed to it in order to make it suitable for use.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">3. For proposals involving revision, details of the revisions that are deemed necessary and how the document will be
kept current in the future.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">4. For proposals involving scrapping, an explanation of why this is preferable to either of the other two options.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">5. If there are multiple proposals, optionally a recommendation as to which one to pursue and an associated timeline.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">6. A form of ballot or ballots to implement any recommendations.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Expiry</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">The Working Group shall expire once the deliverables have been completed, or on 2018-06-19, whichever happens first. The
expiry date given above shall be automatically postponed by 1 year on 2018-05-19 ("postponement date") and each anniversary of the postponement date thereafter unless three or more members separately or jointly request on the Public Mail List, within one month
prior to a particular postponement date, that expiry of this Working Group not be postponed in that instance.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="line874" style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">-- MOTION ENDS --</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <o:p></o:p></span></p>
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