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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='color:windowtext'>Final, Approved</span> 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>Anna Weinberg (Apple), Clint Wilson (Apple), Corey Bonnell (SecureTrust), Daniela Hood (GoDaddy), Dean Coclin (Digicert), Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft), Inaba Atsushi (GlobalSign), Joanna Fox (GoDaddy), Jos Purvis (Cisco), Karina Sirota (Microsoft), Kirk Hall (Entrust), Michelle Coon (OATI), Mike Reilly (Microsoft), Neil Dunbar (TrustCor Systems), Niko Carpenter (SecureTrust), Patrick Nohe (GlobalSign), Pedro Fuentes (OISTE), Peter Miskovic (Disig), Rich Smith (Sectigo), Robin Alden (Sectigo), Scott Rea (Dark Matter), Shelley Brewer (Digicert), Somer Shively (Cisco), Tim Hollebeek (Digicert), Timo Schmitt (SwissSign), Tobias Josefowitz (Opera Software AS), Trevoli Ponds-White (Amazon), 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. Tim Callan volunteered to take minutes. Pedro Fuentes from OISTE was recognized as a new member on the call.<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 previous teleconference<o:p></o:p></h3><p class=MsoNormal>Accepted without objections.<o:p></o:p></p><h3>5. Validation Subcommittee Update<o:p></o:p></h3><p class=MsoNormal>Tim H gave the update:<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraph style='margin-left:0in;mso-list:l4 level1 lfo3'>A short meeting was held the day after New Years.<span style='color:windowtext'> The m</span>ethod 6 ballot is mostly done.<span style='color:windowtext'> </span>This will finish the review of the methods from the validation summit.<o:p></o:p></li></ul><p class=MsoNormal><span style='color:windowtext'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraph style='margin-left:0in;mso-list:l4 level1 lfo3'>Wayne’s onion proposal was discussed<o:p></o:p></li></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraph style='margin-left:0in;mso-list:l4 level1 lfo3'>A ballot for fixing ICA requirements in BRs was also discussed<o:p></o:p></li></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraph style='margin-left:0in;mso-list:l4 level1 lfo3'>Next call is Jan 16<sup>th</sup><o:p></o:p></li></ul><p><o:p> </o:p></p><h3>6. Network Security Subcommittee Update<o:p></o:p></h3><p>Neil D. gave the update: <o:p></o:p></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraph style='color:windowtext;margin-left:0in;mso-list:l1 level1 lfo9'><span style='color:black'>Authentication and access control effort will be discontinued for lack of task hours to work on it</span><o:p></o:p></li><li class=MsoListParagraph style='margin-left:0in;mso-list:l1 level1 lfo9'>Pain points:  Will concentrate on log retention<o:p></o:p></li></ul><p><o:p> </o:p></p><h3>7. Ballot Status<o:p></o:p></h3><h4><u>Ballots in Discussion Period</u><o:p></o:p></h4><p class=MsoNormal><span style='border:none windowtext 1.0pt;padding:0in;background:white'>None<i><br></i>  </span><br><b><u>Ballots in Voting Period</u></b><br>None<br><br><b><u>Ballots in Review Period</u></b><br><i><span style='border:none windowtext 1.0pt;padding:0in;background:white'>SC25 Define new http domain validation methods (Doug)<br></span></i>Review period January 7 to 14<span style='color:windowtext'><o:p></o:p></span></p><p class=MsoNormal>Doug expects to start voting as soon as discussion period is ended without further changes or edits<o:p></o:p></p><p class=MsoNormal style='margin-bottom:12.0pt'><o:p> </o:p></p><h4 style='mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in'><u>Draft Ballots under Consideration</u><o:p></o:p></h4><p class=MsoNormal><br><i><span style='border:none windowtext 1.0pt;padding:0in;background:white'>SC20 Ballot (NSR 2): System Configuration Management</span></i><br><br><i><span style='border:none windowtext 1.0pt;padding:0in;background:white'>LEI Ballot</span></i><span style='border:none windowtext 1.0pt;padding:0in;background:white'> (Tim H.)<br></span>No update<br><br><i><span style='border:none windowtext 1.0pt;padding:0in;background:white'>Formatting changes to Guidelines </span></i><span style='border:none windowtext 1.0pt;padding:0in;background:white'>(Jos)<br>Will be out for review next week</span><br><span style='border:none windowtext 1.0pt;padding:0in;background:white'><br><i>Aligning the BRs with existing Browser Requirements </i>(Ryan)<br></span>No update<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><h3 style='mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in'>8. Any Other Business<o:p></o:p></h3><p class=MsoNormal>No other Business raised.<o:p></o:p></p><h3>9. Next call<o:p></o:p></h3><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>January 23, 2020 at 11:00 am Eastern Time.<o:p></o:p></p><h3>Adjourned<o:p></o:p></h3><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>