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<p class="MsoNormal"><span style="font-family:"Georgia",serif">Published!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Georgia",serif"><o:p> </o:p></span></p>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:Consolas;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:Consolas;color:black">-- <br>
Jos Purvis (</span><a href="mailto:jopurvis@cisco.com"><span style="font-size:9.0pt;font-family:Consolas;color:#954F72">jopurvis@cisco.com</span></a><span style="font-size:9.0pt;font-family:Consolas;color:black">)<br>
.:|:.:|:. cisco systems | Cryptographic Services<br>
PGP: 0xFD802FEE07D19105 | +1 919.991.9114 (desk)</span><o:p></o:p></p>
</div>
<p class="MsoNormal"><span style="font-family:"Georgia",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Georgia",serif"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black">Public <public-bounces@cabforum.org> on behalf of CA/B Forum Public List <public@cabforum.org><br>
<b>Reply-To: </b>"Dimitris Zacharopoulos (HARICA)" <dzacharo@harica.gr>, CA/B Forum Public List <public@cabforum.org><br>
<b>Date: </b>Monday, January 13, 2020 at 5:05 AM<br>
<b>To: </b>CA/B Forum Public List <public@cabforum.org><br>
<b>Subject: </b>[cabfpub] Final Minutes for CA/Browser Forum Teleconference - December 12, 2019<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<div>
<p class="MsoNormal"><br>
These are the Final Minutes of the Teleconference described in the subject of this message.
<o:p></o:p></p>
<h2>Attendees (in alphabetical order)<o:p></o:p></h2>
<p class="MsoNormal">Bruce Morton (Entrust Datacard), Chris Kemmerer (SSL.com), Corey Bonnell (SecureTrust), Daniela Hood (GoDaddy), David Moeller (Sectigo), Dean Coclin (Digicert), Dimitris Zacharopoulos (HARICA), Doug Beattie (GlobalSign), Dustin Hollenback
(Microsoft), Enrico Entschew (D-TRUST), Inaba Atsushi (GlobalSign), India Donald (US Federal PKI Management Authority), Joanna Fox (GoDaddy), Leo Grove (SSL.com), Li-Chun Chen (Chunghwa Telecom), Mads Henriksveen (Buypass AS), Michelle Coon (OATI), Mike Reilly
(Microsoft), Neil Dunbar (TrustCor Systems), Patrick Nohe (GlobalSign), Peter Miskovic (Disig), Rich Smith (Sectigo), Robin Alden (Sectigo), Ryan Sleevi (Google), Scott Rea (Dark Matter), Shelley Brewer (Digicert), Tim Hollebeek (Digicert), Tobias Josefowitz
(Opera Software AS), Trevoli Ponds-White (Amazon), Wayne Thayer (Mozilla), Wendy Brown (US Federal PKI Management Authority).
<o:p></o:p></p>
<h2>Minutes <o:p></o:p></h2>
<h3>1. Roll Call, assign minute-taker<o:p></o:p></h3>
<p class="MsoNormal">The Chair took attendance. Wendy Brown volunteered to take minutes.
<o:p></o:p></p>
<h3>2. Read Antitrust Statement<o:p></o:p></h3>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">The Antitrust Statement was read.
<o:p></o:p></p>
<h3>3. Review Agenda<o:p></o:p></h3>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Accepted without change.<o:p></o:p></p>
<h3>4. Approval of minutes from last teleconference <o:p></o:p></h3>
<p>Approved without objections.<o:p></o:p></p>
<h3>5. Forum Infrastructure Subcommittee update<o:p></o:p></h3>
<p>The subcommittee call was cancelled due to technical difficulties.<o:p></o:p></p>
<h3>6. Code Signing Working Group update<o:p></o:p></h3>
<p>Bruce hosted the last call, it was a quick call as no one with action items was able to make the call.<o:p></o:p></p>
<p>Planning to have face-to-face code signing summit, hosted at Microsoft sometime early next year, maybe in February. The plan is to work cooperatively on merging the EV and base code signing guidelines.<o:p></o:p></p>
<h3>7. Follow-up on new S/MIME WG Charter<o:p></o:p></h3>
<p>No updates.<o:p></o:p></p>
<h3>8. Approval of F2F 48 minutes <o:p></o:p></h3>
<p>Approved with no objections.<o:p></o:p></p>
<h3>9. Action items from F2F 48<o:p></o:p></h3>
<p>Dimitris has created a Wiki page for action items from the F2F 48 meeting, he invited others to make use of this new page.<o:p></o:p></p>
<h3>10. Updating the IPR Agreement signature form<o:p></o:p></h3>
<p>Dean – while updating IPR signature form - question to make it clear that if someone is applying as an individual vs as employee of company or organization<o:p></o:p></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
Ryan - wants to check with counsel before he answers - sounds reasonable - but will it require everyone to sign the revised IPR?<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
Lengthy discussion on why we are checking if someone has authority to sign on behalf of the organization.
<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
IPR is a contract with every member since the CABForum is not a legal entity, so anyone should have the ability to question the IPR agreement and its validity - are your contributions being given with approval of the company<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
Maybe address by clarifying that if you put an organization you are signing on behalf of that organization, if intention is to sign as an individual do not include organization name.<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
Instructions may need to be clarified especially for interested party<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
Maybe some confusion between various links - maybe different versions of how to participate based on starting location - github vs wiki pages, etc.<o:p></o:p></li></ul>
<h3 style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">
11. Any Other Business<o:p></o:p></h3>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo2">
Dean - Feb meeting hosted by Disig in Britislava, the WIKI has travel information posted.<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo2">
Please sign up if intending to attend<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo2">
Summer F2F meeting will be week of June 9-11, in Minnesota, wiki page up but not yet with info<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo2">
Doug - Oct 20-22, location selected - in great shopping area - info on Wiki<o:p></o:p></li></ul>
<h3 style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">
12. Next call<o:p></o:p></h3>
<p class="MsoNormal">January 9, 2020 at 11:00 am Eastern Time. <o:p></o:p></p>
<h3>Adjourned<o:p></o:p></h3>
<h3>F2F Meeting Schedule: <o:p></o:p></h3>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3">
2020: Feb<span style="color:red"> </span><span style="color:black">18-20 </span>Bratislava (Disig),
<b>June 9-11 </b>Minneapolis (OATI), <b>October 20-22</b> Tokyo (GlobalSign)<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3">
2021: Feb-March Dubai (DarkMatter), May 25-27 Poland (Asseco-Certum), October - San Jose, CA or RTP, NC (Cisco)<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3">
2022: Mar-April New Delhi / Bengaluru (e-Mudhra), June - <span style="color:red">
[Open]</span>, October <span style="color:red">[Open]</span><o:p></o:p></li></ul>
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