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These are the Final Minutes of the Teleconference described in
the subject of this message.
<h2 class="MsoNormal">Attendees (in alphabetical order)</h2>
Arno Fiedler (D-TRUST), Ben Wilson (Digicert), Chris Kemmerer
(SSL.com), Dean Coclin (Digicert), Devon O'Brien (Google),
Dimitris Zacharopoulos (HARICA), Doug Beattie (GlobalSign),
Dustin Hollenback (Microsoft), Enrico Entschew (D-TRUST), Fotis
Loukos (SSL.com), Frank Corday (SecureTrust), Geoff Keating
(Apple), Gordon Bock (Microsoft), Inaba Atsushi (GlobalSign),
Iñigo Barreira (360 Browser), Jeannie Rissman (Network
Solutions), Jeff Ward (CPA Canada/WebTrust), Joanna Fox
(GoDaddy), Kirk Hall (Entrust Datacard), Li-Chun Chen (Chunghwa
Telecom), Mads Henriksveen (Buypass AS), Michelle Coon (OATI),
Mike Reilly (Microsoft), Neil Dunbar (TrustCor Systems), Peter
Miskovic (Disig), Rich Smith (Sectigo), Robin Alden (Sectigo),
Shelley Brewer (Digicert), Tim Callan (Sectigo), Tim Hollebeek
(Digicert), Tim Shirley (SecureTrust), Tomasz Nowak (Opera
Software AS), Trevoli Ponds-White (Amazon), Vijayakumar (Vijay)
Manjunatha (eMudhra), Wayne Thayer (Mozilla).<br>
<h2 class="MsoNormal">Minutes <br>
</h2>
<h3> 1. Roll Call<br>
</h3>
The Chair took attendance<br>
<h3 class="MsoNormal">2. Read Antitrust Statement<br>
</h3>
<p class="MsoNormal">The Antitrust Statement was read </p>
<h3 class="MsoNormal">3. Review Agenda<br>
</h3>
<p class="MsoNormal">Today's Agenda was approved.</p>
<p class="MsoNormal"> </p>
<h3 class="MsoNormal">4. Approval of Minutes of previous
teleconference</h3>
The minutes of February 7, 2019 teleconference were approved and
will be posted to the Public list and the Public web site.<br>
<p class="MsoNormal"> </p>
<h3>5. Forum Infrastructure Working Group update</h3>
<p>Wayne reported that the Working Group will proceed with the
new opensource wiki instance (DocuWiki) that is very similar
to what we currently have, but with more features around
permissions. Cisco will host or is willing to host an instance
of DocuWiki on their AWS account on behalf of the Forum. Jos
will probably set this up so we can start migrating documents
from the existing wiki to the new one. There are some
conversion utility scripts that can assist in this process
that can hopefully migrate tables as well.</p>
<p>There was some discussion about converting the Infrastructure
Working Group into a Subcommittee when the Bylaws are amended
and it seemed more trouble to convert to a Subcommittee.<br>
</p>
<h3 class="MsoNormal">6. Follow-up on new WG Charters (Code
Signing, S/MIME) <br>
</h3>
Ballot Forum-8 for the creation of the Code Signing Working
Group is currently in the discussion period. Dimitris sent a
red-lined version that aligns with some recommended changes
proposed in the Bylaws, including two comments. Ben will review
and send an updated charter, restarting the discussion period
dates. Members did not raise any concerns about the core
elements of the charter.<br>
<br>
The S/MIME WG charter will be based on the Code Signing WG
Charter so we will wait to see how well the Code Signing Charter
will go and prepare the S/MIME accordingly.<br>
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">7.
Upcoming F2F 46 meeting March 12-14, 2019 (hosted by Apple)</h3>
<br>
The final meeting location is posted on the wiki. There was some
discussion about the limits of the meeting room and the wiki
will be updated to set this maximum cap. Remote audio/video
participation will be available and access information will be
circulated to Members a few days before the meeting.<br>
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">8.
CA/B Forum Agenda for F2F 46</h3>
Dimitris read the topics of the current draft agenda and
received no comments about the topics or time allocations. There
are still open slots that can be used for additional topics or
to extend the time of existing topics. Members should contact
Dimitris, Dean or send their thoughts to the public list for new
topics.<br>
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">9.
Any Other Business</h3>
None.
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">10.
Bylaws and existing Charters update </h3>
<br>
Wayne recapped the main topics that are addressed in the Bylaws
and Server Certificate WG Charter update. He sent an e-mail on
Tuesday Feb 19th, summarizing these topics, and attached
red-lined versions of the proposed new Bylaws and new SCWG
Charter on the public list. <br>
<br>
As agreed on the last teleconference, these changes will be
introduced by one big ballot because Members prefer their legal
teams to review these changes all at once, so there will be more
time for legal review than usual ballots. Members are strongly
advised to send these documents for legal review as soon as
possible. We intend to discuss the final changes of these
documents at the F2F meeting and Members should be ready to
discuss any concerns raised by their legal or other teams. Once
we address these concerns, a ballot proposing these changes will
be drafted soon after the F2F.<br>
<br>
What we have seen in the past and we must avoid, is that some
Members start reviewing these documents when they are in the
discussion period and raise concerns then. Since we already have
a "stable" version of the proposed changes today, we should
proceed with review as soon as possible and be ready to discuss
final issues at the F2F.<br>
<h3 class="MsoNormal">11. Next call</h3>
<p class="MsoNormal">March 7, 2019 at 11:00 am Eastern Time.</p>
<h3 class="MsoNormal">Adjourned</h3>
<p class="MsoNormal"><br>
</p>
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