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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), Daniela Hood (GoDaddy), Dean Coclin
(Digicert), Dimitris Zacharopoulos (HARICA), Doug Beattie
(GlobalSign), Dustin Hollenback (Microsoft), Gordon Bock
(Microsoft), Janet Hines (SecureTrust), Jeannie Rissman (Network
Solutions), Joanna Fox (GoDaddy), Jos Purvis (Cisco Systems),
Kenneth Myers (US Federal PKI Management Authority), Li-Chun
Chen (Chunghwa Telecom), Mads Henriksveen (Buypass AS), Michelle
Coon (OATI), Mike Reilly (Microsoft), Neil Dunbar (TrustCor
Systems), Niko Carpenter (SecureTrust), Rich Smith (Sectigo),
Robin Alden (Sectigo), Ryan Sleevi (Google), Tim Callan
(Sectigo), Timo Schmitt (SwissSign), Tobias Josefowitz (Opera
Software AS), Trevoli Ponds-White (Amazon), Wayne Thayer
(Mozilla), Wendy Brown (US Federal PKI Management Authority).
<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">No changes to the agenda.</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 update. He will send an request to update
meeting days/times because of some conflicts by participants.
The WG has a draft ballot to re-charter the WG into a Forum
Subcommittee. The WebEx situation was also resolved with the
assistance of HARICA. Jos would check with the WebEx team if
everything is in order.<br>
<br>
Dean asked if we should switch to WebEx for the bi-weekly
teleconference calls because he was experiencing some
difficulties with Turbobridge web access. Other members did not
have issues with Turbobridge and suggested using Skype to call
the Turbobridge gateway. We can revisit this in the future if
more members have difficulties with Turbobridge.<br>
<h3 class="MsoNormal">6. Code Signing Working Group update </h3>
<p>Dean mentioned that the Code Signing WG discussed merging
newly approved CS with EV CS document, because there is
significant overlap. There was some discussion about audits
around that. Invitations will be sent to auditors for the code
signing meetings. Moving up SHA1 prohibition but there are
legacy applications that need SHA1. It was discussed to move
the original prohibition from January 2021 to May 2020.
Working on a cleanup ballot.<br>
<br>
A spreadsheet with contact information was created so that
malware companies can use contact information for CAs that
issue code signing certificates, even though this information
is published in the CAs CP/CPS. <br>
</p>
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<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>
No update.<br>
<br>
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">8.
Any Other Business</h3>
<br>
Dean reminded Members that we now have 43 attendees and if
anyone plans to attend F2F 48 and 49 to signup and update the
participant tables on the wiki so that the hosts can plan ahead.
<br>
<br>
Dimitris and Dean said we should start working on the agenda for
the F2F by the next meeting. We also don't have any guest
speakers for F2F 48 and perhaps we could find speakers that
could connect remotely.<br>
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">9.
Next call<br>
</h3>
September 19, 2019 at 11:00 am Eastern Time.
<h3 class="MsoNormal">Adjourned</h3>
<h3><b>F2F Meeting Schedule: </b></h3>
<ul>
<li>2019: November 5-7– 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>
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