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These are the Final Minutes of the Teleconference described in
the subject of this message. Apologies for the delay.
<h2 class="MsoNormal">Attendees (in alphabetical order)</h2>
Ben Wilson (Digicert), Chris Kemmerer (SSL.com), Daniela Hood
(GoDaddy), Doug Beattie (GlobalSign), Dustin Hollenback
(Microsoft), Enrico Entschew (D-TRUST), Frank Corday
(SecureTrust), Geoff Keating (Apple), Inaba Atsushi
(GlobalSign), Janet Hines (SecureTrust), Joanna Fox (GoDaddy),
Jos Purvis (Cisco Systems), Karina Sirota (Microsoft), Kenneth
Myers (US Federal PKI Management Authority), Kirk Hall (Entrust
Datacard), Mariusz Kondratowicz (Opera Software AS), Michelle
Coon (OATI), Neil Dunbar (TrustCor Systems), Robin Alden
(Sectigo), Tim Hollebeek (Digicert), Tim Shirley (SecureTrust),
Trevoli Ponds-White (Amazon), Wayne Thayer (Mozilla).
<h2 class="MsoNormal">Minutes <br>
</h2>
<h3> 1. Roll Call<br>
</h3>
The Vice-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>
<p class="MsoNormal"> </p>
<h3>5. Forum Infrastructure Working Group update</h3>
Jos provided the report. The WG had short meetings reviewing the
status of tasks after the F2F. He considers cancelling meetings
in July and pick up in August. A draft ballot to replace the
Infrastructure WG to a Forum Subcommittee is going to be
circulated quickly (within the next week or two) within the
group first, and then in the main public list for people to
comment.<br>
<br>
Wayne asked if there is a timeline for moving the mail system.
Jos replied that we don't have a timeline at this time because
there are some pending support questions which have not been
addressed yet.<br>
<br>
Kirk commented that the new wiki is easier to update content
than the previous one and liked the transition. Wayne seconded
and mentioned that it was a big improvement.<br>
<h3 class="MsoNormal">6. Code Signing Working Group update </h3>
Dean was not on the call and there were no update for the CSCWG.
<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>
Tim H. mentioned that he will try sending out a draft ballot
within the next few days.<br>
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">8.
Review of F2F 47 Minutes</h3>
<p>Wayne reiterated that we would like to get those minutes
approved and out to the public soon and kindly asked the
minute takers to upload the minutes on the wiki for review.<br>
</p>
<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>
No other business to discuss.<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>
July 11, 2019 at 11:00 am Eastern Time.
<h3 class="MsoNormal">Adjourned</h3>
<h3><b>F2F Meeting Schedule: </b></h3>
<ul>
<li>2019: November 6-8– Guangzhou (GDCA)</li>
<li>2020: Feb<font color="#ff0000"> <font color="#000000">18-20
</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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