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<p class="MsoNormal" style="margin-bottom:12.0pt"><b><span
style="font-size:13.5pt">Final Minutes of CA/B Forum call<o:p></o:p></span></b></p>
<ol style="margin-top:0in" type="1" start="1">
<li class="MsoListParagraph"
style="margin-bottom:12.0pt;margin-left:0in;mso-list:l1 level1
lfo3"><span style="color:windowtext">Roll Call: Arno Fiedler
(D-TRUST), Bruce Morton (Entrust Datacard), Clint Wilson ,
Corey Bonnell (SecureTrust), Chris Kemmerer (SSL.com),
Daniela Hood (GoDaddy), Dean Coclin (Digicert), Dimitris
Zacharopoulos (HARICA), Doug Beattie (GlobalSign), Dustin
Hollenback , Enrico Entschew (D-TRUST), Inaba Atsushi
(GlobalSign), Janet Hines (SecureTrust), Joanna Fox
(GoDaddy), Jos Purvis (Cisco Systems), Li-Chun Chen
(Chunghwa Telecom), Mads Henriksveen (Buypass AS), Michelle
Coon (OATI), Mike Reilly , Neil Dunbar (TrustCor Systems),
Niko Carpenter (SecureTrust), Patrick Nohe (GlobalSign),
Pedro Fuentes (OISTE Foundation), Peter Miskovic (Disig),
Rich Smith (Sectigo), Robin Alden (Sectigo), Shelley Brewer
(Digicert), Thanos Vrachnos (SSL.com), Tim Hollebeek
(Digicert), Timo Schmitt (SwissSign), Tobias Josefowitz
(Opera Software AS), Trevoli Ponds-White (Amazon), Wayne
Thayer (Mozilla), Wendy Brown (US Federal PKI Management
Authority).</span><o:p></o:p></li>
<li class="MsoListParagraph"
style="margin-bottom:12.0pt;margin-left:0in;mso-list:l1 level1
lfo3">Anti-Trust Statement: Dimitris read the statement<o:p></o:p></li>
<li class="MsoListParagraph"
style="margin-bottom:12.0pt;margin-left:0in;mso-list:l1 level1
lfo3">Agenda reviewed, Dean will take minutes<o:p></o:p></li>
<li class="MsoListParagraph"
style="margin-bottom:12.0pt;margin-left:0in;mso-list:l1 level1
lfo3">Minutes of prior teleconference were approved<o:p></o:p></li>
<li class="MsoListParagraph"
style="margin-bottom:12.0pt;margin-left:0in;mso-list:l1 level1
lfo3">Forum Infrastructure Subcommittee update: Jos said there
was no meeting last time. Ballot 26 had passed and is
undergoing IPR review. <o:p></o:p></li>
<li class="MsoListParagraph"
style="margin-bottom:12.0pt;margin-left:0in;mso-list:l1 level1
lfo3">Code Signing Working Group update: Dean said the group
combined the EV and BR guidelines into a single document and
had assigned each section to a member for a sanity check to
insure all migrations were captured and changes were kept to a
minimal set of guidelines. The group will review each section
with the section owner on the next call. Intention is to pass
this document and then address the “parking lot” issues in a
subsequent update.<o:p></o:p></li>
<li class="MsoListParagraph"
style="margin-bottom:12.0pt;margin-left:0in;mso-list:l1 level1
lfo3">New S/MIME Working Group charter: Tim said that Ryan had
provided comments to the ballot which are being worked on in
github. Comments are being incorporated into a draft ballot
and will be put on the public list for further comment.<o:p></o:p></li>
<li class="MsoListParagraph"
style="margin-bottom:12.0pt;margin-left:0in;mso-list:l1 level1
lfo3">Any other business: Dean mentioned that the officers are
meeting on Tuesday to make a recommendation on the June F2F
meeting. <o:p></o:p></li>
<li class="MsoListParagraph"
style="margin-bottom:12.0pt;margin-left:0in;mso-list:l1 level1
lfo3">Next call: April 16, 2020 at 11:30am ET<o:p></o:p></li>
<li class="MsoListParagraph"
style="margin-bottom:12.0pt;margin-left:0in;mso-list:l1 level1
lfo3">Adjourn<o:p></o:p></li>
</ol>
<p class="MsoNormal"><o:p> </o:p></p>
<h3>Ballots in Voting Period<o:p></o:p></h3>
<p class="MsoNormal"><i><span style="border:none windowtext
1.0pt;padding:0in;background:white">Forum 13: Correct Code
Signing Certificate Working Group Charter error</span></i><span
style="border:none windowtext
1.0pt;padding:0in;background:white">.<b> Voting ends 12:00 UTC
April 7, 2020.</b></span><o:p></o:p></p>
<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:l3
level1 lfo6">2020: June 9-11 Minneapolis (OATI), October 20-22
Tokyo (GlobalSign)<o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3
level1 lfo6">2021: Feb-March Dubai (DarkMatter), June – 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:l3
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"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
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