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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>
Ben Wilson (Digicert), Bruce Morton (Entrust Datacard), Chris
Kemmerer (SSL.com), Dean Coclin (Digicert), Devon O'Brien
(Google), Dimitris Zacharopoulos (HARICA), Doug Beattie
(GlobalSign), Enrico Entschew (D-TRUST), Inaba Atsushi
(GlobalSign), India Donald (US Federal PKI Management
Authority), Janet Hines (SecureTrust), Jos Purvis (Cisco
Systems), Kenneth Myers (US Federal PKI Management Authority),
Kirk Hall (Entrust Datacard), Li-Chun Chen (Chunghwa Telecom),
Mariusz Kondratowicz (Opera Software AS), Michelle Coon (OATI),
Mike Reilly (Microsoft), Peter Miskovic (Disig), Robin Alden
(Sectigo), Ryan Sleevi (Google), Shelley Brewer (Digicert), Tim
Callan (Sectigo), Tomasz Nowak (Opera Software AS), Trevoli
Ponds-White (Amazon).<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.<br>
<br>
<h3>5. Results of Membership applications of MSC Trustgate and
iTrusChina</h3>
<p>The Server Certificate Working Group approved the
applications of MSC Trustgate and iTrusChina as Associate
Members in the Root Certificate Issuer category with a
duration of 12 months. Before this time expires, the SCWG will
re-examine the associate membership status of these two CAs. </p>
<p class="MsoNormal"> </p>
<h3>6. Forum Infrastructure Working Group update</h3>
Jos provided the report. The WG discussed the fact that some
Members would like to know which representatives have access to
which resources (wiki, management mailing lists, public lists
with posting rights, etc). Access to these resources should be
granular so that a Member can choose the different access
privileges of their representatives per resource. This seems
difficult to maintain. As a first step, the Infrastructure WG
will send a message to the management list with the access
information of various resources per member.<br>
<br>
Ultimately, the Spreadsheet should be the single source of truth
for membership access.<br>
<br>
We had some difficulties with migrating the mailing lists which
was a combination of the old server and the new environment
which needs some permissions from AWS to allow outgoing email
from the new virtual machine. When these issues are resolved and
we have a plan forward, we will notify the Forum in case of
outage so that forthcoming ballots are planned accordingly.<br>
<br>
The public web site (wordpress) will be scheduled for migration
along with the old wiki. Travis and Josh from GoDaddy are
preparing for this.<br>
<h3 class="MsoNormal">7. Code Signing Working Group update </h3>
Dean provided the report. The discussion period for ballot CSC-1
is almost over and the voting starts after that. Because this is
a new full Guideline, it requires a 60 days IP Review Period. We
will have a quite full agenda for the upcoming F2F to discuss
possible improvements of the existing documents among other
things. The WG is keeping a sharepoint page that keeps track of
those improvements that will be proposed in the future
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">8.
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">9.
Approval of F2F 47 Agenda</h3>
<p>Dimitris went through the CA/B Forum plenary agenda for the
next F2F. There were no objections to the current draft
agenda.<br>
</p>
<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>
The new Bylaws (version 2.2) have been published on the web
site. Dimitris has asked all Members to review and abide with
the new Bylaws.<br>
<br>
The doodle poll for Guangzhou resulted on picking the dates in
November, so the meeting will take place November 5-7, 2019.<br>
<br>
Dimitris sent a proposal to the management list about
acknowledging the antitrust rules during registration of the F2F
meeting so we don't have to the antitrust statement at the
beginning of every meeting. There was agreement that this is
currently not supported by the Bylaws, we cannot accept it.
However, it might be added on the issues to discuss in an
upcoming bylaws update. The membership criteria need some
clarifications too.<br>
<br>
Doug mentioned that Globalsign is planning on hosting in Tokyo
in October 2020. The summer Olympics are a little before that
and Globalsign wants to lock in dates as in order to locate a
venue as soon as possible. It's not too early to start a doodle
poll with available dates so Globalsign can get some initial
feedback for preferable dates. Dough agreed to send out some
possible dates.<br>
<br>
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">11.
Next call<br>
</h3>
June 27, 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), November 5-7 –
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>
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