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These are the Final Minutes of the Teleconference described in
the subject of this message. <br>
<h2 class="MsoNormal">Attendees (in alphabetical order)</h2>
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).
<h2 class="MsoNormal">Minutes <br>
</h2>
<h3> 1. Roll Call, assign minute-taker</h3>
<h3> </h3>
The Chair took attendance. Wendy Brown volunteered to take
minutes.
<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">Accepted without change.</p>
<p class="MsoNormal"> </p>
<h3 class="MsoNormal">4. Approval of minutes from last
teleconference <br>
</h3>
<p>Approved without objections.<br>
</p>
<h3 class="MsoNormal">5. Forum Infrastructure Subcommittee
update</h3>
<p>The subcommittee call was cancelled due to technical
difficulties.<br>
</p>
<h3 class="MsoNormal">6. Code Signing Working Group update</h3>
<p>Bruce hosted the last call, it was a quick call as no one
with action items was able to make the call.<br>
</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.<br>
</p>
<h3 class="MsoNormal">7. Follow-up on new S/MIME WG Charter</h3>
<p>No updates.<br>
</p>
<h3 class="MsoNormal">8. Approval of F2F 48 minutes </h3>
<p>Approved with no objections.<br>
</p>
<h3 class="MsoNormal">9. Action items from F2F 48</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.<br>
</p>
<h3 class="MsoNormal">10. Updating the IPR Agreement signature
form</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<br>
</p>
<ul>
<li>Ryan - wants to check with counsel before he answers -
sounds reasonable - but will it require everyone to sign the
revised IPR?</li>
<li>Lengthy discussion on why we are checking if someone has
authority to sign on behalf of the organization. </li>
<li>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</li>
<li>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.</li>
<li>Instructions may need to be clarified especially for
interested party</li>
<li>Maybe some confusion between various links - maybe
different versions of how to participate based on starting
location - github vs wiki pages, etc.</li>
</ul>
<p class="MsoNormal"> </p>
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">11.
Any Other Business</h3>
<ul>
<li>Dean - Feb meeting hosted by Disig in Britislava, the WIKI
has travel information posted.</li>
<li>Please sign up if intending to attend</li>
<li>Summer F2F meeting will be week of June 9-11, in
Minnesota, wiki page up but not yet with info</li>
<li>Doug - Oct 20-22, location selected - in great shopping
area - info on Wiki</li>
</ul>
<h3 class="MsoNormal"
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in">12.
Next call<br>
</h3>
January 9, 2020 at 11:00 am Eastern Time.
<h3 class="MsoNormal">Adjourned</h3>
<h3><b>F2F Meeting Schedule: </b></h3>
<ul>
<li>2020: Feb<font color="#ff0000"> <font color="#000000">18-20
</font></font>Bratislava (Disig), <b>June 9-11 </b>Minneapolis
(OATI), <b>October 20-22</b> Tokyo (GlobalSign)</li>
<li>2021: Feb-March Dubai (DarkMatter), May 25-27 Poland
(Asseco-Certum), October - San Jose, CA or RTP, NC (Cisco)</li>
<li>2022: Mar-April New Delhi / Bengaluru (e-Mudhra), June - <font
color="#ff0000">[Open]</font>, October <font
color="#ff0000">[Open]</font></li>
</ul>
<p class="MsoNormal"> </p>
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