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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>
Arno Fiedler (D-TRUST), Ben Wilson (Digicert), Bruce Morton
(Entrust Datacard), Chris Kemmerer (SSL.com), Curt Spann
(Apple), Daniela Hood (GoDaddy), Dimitris Zacharopoulos
(HARICA), Doug Beattie (GlobalSign), Enrico Entschew (D-TRUST),
Gordon Bock (Microsoft), Inaba Atsushi (GlobalSign), Jos Purvis
(Cisco Systems), Kenneth Myers (US Federal PKI Management
Authority), Kirk Hall (Entrust Datacard), Li-Chun Chen (Chunghwa
Telecom), Mike Reilly (Microsoft), Niko Carpenter (SecureTrust),
Peter Miskovic (Disig), Rich Smith (Sectigo), Robin Alden
(Sectigo), Ryan Sleevi (Google), Scott Rea (Dark Matter),
Shelley Brewer (Digicert), 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.
<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 Subcommittee update</h3>
Jos provided the update. The final meeting time will be decided
and the subcommittee will start meeting two weeks from now. He
will send out an invitation for members to participate. Jos is
ready to prepare the ballot related to formatting fixes so the
markdown can be more "pandoc" friendly. He will pause for the
cleanup ballot and SC23. Ryan commented that it will be more
work either way. Wayne offered to proceed with the cleanup
ballot before SC23 to unblock other ballots. Kirk asked how this
would look like if we made the formatting changes and Jos said
he could create two PDFs to show the "before" and "after"
<h3 class="MsoNormal">6. Code Signing Working Group update </h3>
No time to discuss this topic.<!--[if gte mso 9]><xml>
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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>
No time to discuss this topic.<br>
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">8.
F2F 48 Agenda<br>
</h3>
<br>
No time to discuss this topic.
<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 time to discuss this topic.
<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>
October 31, 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>
<li>2022: Mar-April New Delhi / Bengaluru (e-Mudhra), June - <font
color="#ff0000">[Open]</font>, October <font
color="#ff0000">[Open]</font></li>
</ul>
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