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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), Curt Spann (Apple), Daniela Hood (GoDaddy),
Devon O'Brien (Google), Doug Beattie (GlobalSign), Dustin
Hollenback (Microsoft), Enrico Entschew (D-TRUST), Gordon Bock
(Microsoft), Inaba Atsushi (GlobalSign), Janet Hines
(SecureTrust), Joanna Fox (GoDaddy), Jos Purvis (Cisco Systems),
Li-Chun Chen (Chunghwa Telecom), Mads Henriksveen (Buypass AS),
Mike Reilly (Microsoft), Neil Dunbar (TrustCor Systems), Niko
Carpenter (SecureTrust), Peter Miskovic (Disig), Rich Smith
(Sectigo), Robin Alden (Sectigo), Tim Hollebeek (Digicert),
Tobias Josefowitz (Opera Software AS), Trevoli Ponds-White
(Amazon), Wayne Thayer (Mozilla).
<h2 class="MsoNormal">Minutes <br>
</h2>
<h3> 1. Roll Call<br>
</h3>
Wayne 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 introduce the ballot to
re-charter the Infrastructure Working Group as a Forum
subcommittee this week. He will also send out a survey to try
getting the most convenient time for scheduling the bi-weekly
calls.<br>
<br>
<h3 class="MsoNormal">6. Code Signing Working Group update </h3>
<p>Bruce mentioned that the Code Signing WG discussed about two
items. The first item was about SHA1 in the CS BRs that
deprecate it at the end of 2020. The WG discussed about
advancing this deprecation date to May of 2020.</p>
<p>The second topic was to analyze the differences between the
CS BRs and the EV CS requirements in order to identify what
are the "EV" differences and what are the other differences
that are material or not, so that the two documents could be
merged and also in an RFC 3647 format. The WG is still
examining these possibilities. Auditors also participated in
the call and they stated that they wouldn't have an issue to
update their audit criteria if the requirements were merged
into one document.<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>
<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>
None.<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>
October 3, 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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