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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), Dean Coclin
(Digicert), Dimitris Zacharopoulos (HARICA), Doug Beattie
(GlobalSign), Dustin Hollenback (Microsoft), Enrico Entschew
(D-TRUST), Frank Corday (SecureTrust), Gordon Bock (Microsoft),
Inaba Atsushi (GlobalSign), India Donald (US Federal PKI
Management Authority), Jeff Ward (CPA Canada/WebTrust), Joanna
Fox (GoDaddy), Kenneth Myers (US Federal PKI Management
Authority), Kirk Hall (Entrust Datacard), Li-Chun Chen (Chunghwa
Telecom), Michael Guenther (SwissSign), Michelle Coon (OATI),
Neil Dunbar (TrustCor Systems), Niko Carpenter (SecureTrust),
Peter Miskovic (Disig), Rich Smith (Sectigo), Scott Rea (Dark
Matter), Shelley Brewer (Digicert), Tim Shirley (SecureTrust),
Timo Schmitt (SwissSign), Trevoli Ponds-White (Amazon), Wendy
Brown (US Federal PKI Management Authority).<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.<br>
</p>
<p class="MsoNormal"> </p>
<h3 class="MsoNormal">4. Approval of minutes from previous
teleconference</h3>
The minutes from the previous teleconference were approved and
will be circulated to the public list.<br>
<br>
The minutes from F2F 46 were approved and will be posted to the
public web site.
<p class="MsoNormal"> </p>
<h3>5. Forum Infrastructure Working Group update</h3>
Dimitris provided the report. The wiki was successfully migrated
to docuwiki on a new virtual machine that was sponsored by
Amazon. We had some difficulties with the outbound email traffic
and a workaround was implemented until the regular outbound
email traffic policy from AWS allows outgoing email from the new
virtual machine. The same applies to the new mailing-list
virtual machine. The mailing list is still in the physical
server and the migration will continue and scheduled after the
outbound email issue is resolved.<br>
<h3 class="MsoNormal">6. Code Signing Working Group update </h3>
Dean provided the report. Ben sent a draft ballot to adopt the
baseline requirements for code signing to the cscwg public list.
Improvements are being gathered for both the baseline and EV
Code Signing guidelines.<br>
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">7.
Follow-up on new S/MIME WG Charter</h3>
<br>
Nothing to report.<br>
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">8.
F2F 47 Agenda</h3>
<p>Dimitris went through the CA/B Forum agenda for the next F2F
and asked for feedback or additional topics.<br>
</p>
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">9.
Ballot Forum-9</h3>
The ballot is in the voting phase.<br>
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">10.
Any Other Business</h3>
None.<br>
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">10.
Next call<br>
</h3>
May 30, 2019 at 11:00 am Eastern Time.
<h3 class="MsoNormal">Adjourned</h3>
<h3><b>F2F Meeting Schedule: </b></h3>
<ul>
<li>2019: June 11-13, 2019 – Greece (HARICA), October 28-31
(tentative) – Guangzhou (GDCA)</li>
<li>2020: Feb<font color="#ff0000"> <font color="#000000">18-20
(tentative) </font></font>Bratislava (Disig), June –
Minneapolis (OATI), October – Tokyo (GlobalSign)</li>
<li>2021: Feb-March Dubai (DarkMatter), June – Poland
(Asseco-Certum), October <font color="#ff0000">[Open]</font></li>
</ul>
<p class="MsoNormal"> </p>
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