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These are the Final Minutes of the Teleconference described in
the subject of this message. <b><br>
</b>
<h2 class="MsoNormal">Attendees (in alphabetical order)</h2>
Adam Clark (Visa), Bruce Morton (Entrust Datacard), Clint Wilson
(Apple), Corey Bonnell (SecureTrust), Chris Kemmerer (SSL.com),
Curt Spann (Apple), Daniela Hood (GoDaddy), Dean Coclin
(Digicert), Dimitris Zacharopoulos (HARICA), Doug Beattie
(GlobalSign), Dustin Hollenback (Microsoft), Enrico Entschew
(D-TRUST), Eva Vansteenberge (GlobalSign), Inaba Atsushi
(GlobalSign), India Donald (US Federal PKI Management
Authority), Janet Hines (SecureTrust), Joanna Fox (GoDaddy),
Kirk Hall (Entrust Datacard), Li-Chun Chen (Chunghwa Telecom),
Michelle Coon (OATI), Mike Reilly (Microsoft), Neil Dunbar
(TrustCor Systems), Niko Carpenter (SecureTrust), Peter Miskovic
(Disig), Rich Smith (Sectigo), Robin Alden (Sectigo), Ryan
Sleevi (Google), Shelley Brewer (Digicert), Sissel Hoel (Buypass
AS), 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>
<h3> </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">Accepted without changes.</p>
<p class="MsoNormal"> </p>
<h3 class="MsoNormal">4. Forum Infrastructure Subcommittee
update</h3>
<p>No update.<br>
</p>
<ul>
</ul>
<h3 class="MsoNormal">5. Code Signing Working Group update</h3>
<p>The WG changed their plans for the summit. The summit will
not take place with physical presence due to travel
restrictions and the virus. They will try to have a web
conference for 3-4 hours. Bruce will prepare a framework to
combine the two documents. They still expect to make
significant progress and plan for another f2f in the future.
It will be an "online summit".<br>
</p>
<ul>
</ul>
<h3 class="MsoNormal">6. New S/MIME WG Charter</h3>
<p>Clint mentioned that he has exchanged a couple of emails with
Tim and they are discussing some changes. Tim and Clint are
working on a draft that includes an alternative language for
the ending WG membership section. This section was updated
with proposed changes that met the concerns from Apple's legal
team. Rather than expressing concerns, Apple also proposed
alternative text that would address the concerns. Clint is
open to further feedback for these proposals. He also sent
these draft proposals to other individuals of the Forum for
review. <br>
<br>
Clint is expecting to get some feedback from Tim before
sending another email to the Forum. <br>
</p>
<p>Dimitris mentioned that the minutes from the last F2F
regarding this topic are quite detailed and useful for making
progress. If he doesn't expect big changes from Tim, he
recommended sending the latest draft version to the Forum's
public list and continue the discussion there. <br>
</p>
<p>Clint will check the F2F recording to capture the discussions
more accurately. He will also send the draft they have been
working on to the public list.<br>
</p>
<h3 class="MsoNormal">7. Action items from previous meetings</h3>
<p>Dimitris updated the wiki page (<a
class="moz-txt-link-freetext"
href="https://wiki.cabforum.org/meeting_action_items"
moz-do-not-send="true">https://wiki.cabforum.org/meeting_action_items</a>)
that includes action items from previous meetings. Members are
encouraged to review this page for issues that are either
missing or need to be updated or removed.<br>
</p>
<h3 class="MsoNormal">8. Preparation for the next update to
Bylaws</h3>
Dimitris went over the latest proposed changes as documented in
<a class="moz-txt-link-freetext"
href="https://docs.google.com/document/d/1i-stbEb7de6yL6tGg2NWqGnCCgBg9Y8P"
moz-do-not-send="true">https://docs.google.com/document/d/1i-stbEb7de6yL6tGg2NWqGnCCgBg9Y8P</a>.
<br>
<br>
He mentioned that this ballot will allow a minimum discussion
period of 14 days, giving time for extended review by some
Member's legal teams.<br>
<br>
Ryan will endorse provided they do a thorough review. Mike will
also endorse for Microsoft.<br>
<ul>
</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">9.
Any Other Business</h3>
<p>In relation to the upcoming F2F meeting in Minneapolis, Dean
mentioned that we'll be monitoring the situation with the
virus outbreak globally and keep everyone posted for any
changes. As we stand, the meeting is scheduled for June.<br>
</p>
<ul>
</ul>
<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>
March 19, 2020 at 11:00 am Eastern Time.
<h3 class="MsoNormal">Adjourned</h3>
<h3><b>F2F Meeting Schedule: </b></h3>
<ul>
<li>2020: June 9-11 Minneapolis (OATI), October 20-22 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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