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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>
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<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>
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<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>Dean Coclin <dean.coclin@digicert.com>, CA/B Forum Public List <public@cabforum.org><br>
<b>Date: </b>Sunday, January 26, 2020 at 5:50 PM<br>
<b>To: </b>CA/B Forum Public List <public@cabforum.org><br>
<b>Subject: </b>[cabfpub] Final Minutes of CA/B Forum Teleconference - Jan 9, 2020<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Final, Approved 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. Dean will 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>Jos gave the report:<o:p></o:p></p>
<p>A short meeting was held before the break. <o:p></o:p></p>
<p>Discussed process for creating new ballot PRs<o:p></o:p></p>
<p>Looking at tools or processes for better (self) member management. Discussing best tools to use<o:p></o:p></p>
<p>Will push pandoc ballot into review period next week so people can look at it<o:p></o:p></p>
<h3>6. Code Signing Working Group update<o:p></o:p></h3>
<p>Dean gave the update:<o:p></o:p></p>
<p>Working on dates to have a face-to-face code signing summit, hosted at Microsoft 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>Tim H gave the update:<o:p></o:p></p>
<p>Feedback from Wayne will be addressed and has 2 endorsers. Once that is done, will push it out.<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>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo3">
Dean - Feb meeting hosted by Disig in Britislava, the WIKI has travel information posted. Approximately 50 people attending so far<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo3">
Summer F2F meeting will be week of June 9-11, in Minnesota, wiki page up but not yet with info. Michelle indicated that it may be held at their facility near the airport<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo3">
Doug - Oct 20-22, location selected – need a headcount for hotels by end of March. Doug will send out more info<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 23, 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:l2 level1 lfo6">
2020: Feb<span style="color:red"> </span>18-20 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:l2 level1 lfo6">
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:l2 level1 lfo6">
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>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
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