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<div class="WordSection1">
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">These
are the Final Minutes of the Teleconference described in the
subject of this message.<o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><br>
<o:p></o:p></p>
<h2><span style="font-size:11.0pt">Attendees (in alphabetical
order)<o:p></o:p></span></h2>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Arno
Fiedler (D-TRUST), Chris Kemmerer (SSL.com), Daniela Hood
(GoDaddy), Dean Coclin (Digicert), Dustin Hollenback
(Microsoft), Enrico Entschew (D-TRUST), Inaba Atsushi
(GlobalSign), India Donald (US Federal PKI Management
Authority), Joanna Fox (GoDaddy), Jos Purvis (Cisco), Kirk Hall
(Entrust Datacard), Li-Chun Chen (Chunghwa Telecom), Michelle
Coon (OATI), Mike Reilly (Microsoft), Neil Dunbar (TrustCor
Systems), Niko Carpenter (SecureTrust), Peter Miskovic (Disig),
Rich Smith (Sectigo), Robin Alen (Sectigo), Ryan Sleevi
(Google), Tim Shirley (SecureTrust), Trevoli Ponds-White
(Amazon), Wayne Thayer (Mozilla), Wendy Brown (US Federal PKI
Management Authority).</p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><br>
<o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:18.0pt">Minutes <br>
</span></b></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><br>
<b><span style="font-size:18.0pt"><o:p></o:p></span></b></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:13.5pt">1. Roll Call<o:p></o:p></span></b></p>
<p class="MsoNormal">The Vice-Chair took attendance.<o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:13.5pt">2. Read Antitrust Statement<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">The
Antitrust Statement was read.<o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:10.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:13.5pt">3. Review Agenda<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Today's
Agenda was approved. <o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:10.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:13.5pt">4. Approval of minutes from
previous teleconference<o:p></o:p></span></b></p>
<p class="MsoNormal">Minutes were approved<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:13.5pt">5. Forum Infrastructure Working
Group Update<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Jos
reported that there was no meeting this week due to holidays for
many people. Meetings will resume in September. A ballot was
floated on the mailer to re-charter the working group into a
subcommittee. Kirk commented that pipermail is not picking up
many of the group emails. Several people questioned that and Jos
said he would check with GoDaddy to make sure everything is
being archived properly. <br>
</p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><br>
<o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:13.5pt">6. Code Signing Working Group
Update<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Dean
stated that the IPR review period will end next week. He also
stated that the group discussed removing timestamping references
from the code signing documents to put them into a separate,
dedicated document for that exclusive purpose. The group will
review the charter to see if that is within scope. <br>
</p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><br>
<o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:13.5pt">7. Follow-up on new S/MIME WG
Charter<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Tim
was not available. No new information</p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><br>
<o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:13.5pt">8. Approval of F2F 47 Minutes<o:p></o:p></span></b></p>
<p class="MsoNormal">The minutes from F2F 47 were approved and
will be circulated to the public list.</p>
<p class="MsoNormal"><br>
<o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:13.5pt">9. Any Other Business<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Dean
mentioned that the venue for the Fall meeting was posted to the
management list and encouraged members to sign up (on the wiki)
to attend the meeting, to help our host plan properly. <br>
</p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><br>
<o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:13.5pt">10. Next call: Aug 22, 2019 at 11am
Eastern Time<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:13.5pt"><o:p> </o:p></span></b></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:13.5pt">Meeting Adjourned<o:p></o:p></span></b></p>
<p class="MsoNormal"><o:p> </o:p></p>
<br>
</div>
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