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<div class="WordSection1">
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Here are the final minutes of the subject
call:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<ol style="margin-top:0in" type="1" start="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l1
level1 lfo3">Roll Call: Arno Fiedler (D-TRUST), Ben Wilson
(Mozilla), Bruce Morton (Entrust Datacard), Clint Wilson
(Apple), Corey Bonnell (SecureTrust), Chris Kemmerer
(SSL.com), Daniela Hood (GoDaddy), Dean Coclin (Digicert),
Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft),
Enrico Entschew (D-TRUST), Inaba Atsushi (GlobalSign), Janet
Hines (SecureTrust), Joanna Fox (GoDaddy), Jos Purvis (Cisco
Systems), Li-Chun Chen (Chunghwa Telecom), Michael Guenther
(SwissSign), Michelle Coon (OATI), Mike Reilly (Microsoft),
Neil Dunbar (TrustCor Systems), Niko Carpenter (SecureTrust),
Patrick Nohe (GlobalSign), Pedro Fuentes (OISTE Foundation),
Peter Miskovic (Disig), Rich Smith (Sectigo), Robin Alden
(Sectigo), Ryan Sleevi (Google), Shelley Brewer (Digicert),
Stephen Davidson (Quo Vadis), Thanos Vrachnos (SSL.com), Tim
Callan (Sectigo), 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), Taconis Lewis (US Federal
PKI Management Authority), Andrea Holland (SecureTrust)<o:p></o:p></li>
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l1
level1 lfo3">Anti-Trust statement: read by Robin Alden<o:p></o:p></li>
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l1
level1 lfo3">Review agenda, assign minute taker: Dean will
take minutes<o:p></o:p></li>
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l1
level1 lfo3">Approval of prior minutes: Minutes approved<o:p></o:p></li>
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l1
level1 lfo3">Forum Infrastructure subcommittee update: Jos
gave the update. The group is in the process of migrating the
website mailer. They are also debugging an email issue on the
wiki which is preventing people from resetting their
passwords. In the meantime, contact Jos if you need yours
reset. Ballot SC 26 is in the review period. The group is
reviewing our webex capabilities for our June F2F virtual
meeting.<o:p></o:p></li>
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l1
level1 lfo3">Code Signing Working Group update: Dean gave the
update. The group has received all the assignments from the
members and has made edits to the combined BR document. The
“parking lot” list of items for the next version has been
accumulated and will be worked on in the coming months. The
goal is to approve the combined BR document (Baseline and EV)
first with minimal changes, followed by an incorporate of the
parking lot items.<o:p></o:p></li>
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l1
level1 lfo3">S/MIME WG Charter: Tim gave the update. He is
working on updating the recent draft with comments received
from Ryan on github and is awaiting for an email from Clint
with some additional commentary. If it’s not received by
Friday afternoon, he will publish what he has. Ryan said that
Google has previously presented several issues to be addressed
but it seemed they were being ignored. He asked what the
status was on those changes and if Tim planned to publicly
engage on some of the concerns raised. Tim said there is a
long standing gentlemen’s agreement in the forum that you get
approval from endorsers before publicly posting updates to
draft ballot language. That process is taking longer than
expected. Ryan said that the engagement which he has offered
has been ignored. Tim said he addressed the 1 email he
received from Ryan and was unaware of others. He stated that
he had been actively engaging with Ryan on his github branch a
few weeks ago. There was no attempt to ignore Google’s
comments. Tim said he would like to get the draft out for more
public engagement, than what was being done on github. Ryan
agreed that having more public discussion was the best way to
get the ballot through. Clint stated he is coming forward with
another version of the draft that encapsulated prior
conversations and feedback. This should be done later today or
tomorrow and will be sent to Tim. <o:p></o:p></li>
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l1
level1 lfo3">Changes to future F2F meeting schedule: Dean
advised the group that the next F2F will be a virtual meeting.
The meeting will be spread out over a 4-5 day period from
7-10am Pacific time to accommodate the global audience. If
anyone has any topics they would like addressed, please email
the chair. We have also moved some meetings for 2021. Now,
Cisco will host in the Spring. Doug stated that the Fall
meeting in Tokyo is being monitored and a decision will be
made this summer. <o:p></o:p></li>
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l1
level1 lfo3">Any other business: Dean welcomed Ben Wilson back
in the Forum, representing Mozilla. The ballot status was
reviewed. Forum -13 had passed. <o:p></o:p></li>
</ol>
<p class="MsoListParagraph">Forum-12 is looking for another
endorser. Ryan stated that Google’s legal team has not yet
finished their review and is not prepared to endorse at this
time. He summarized the ballot as follows: (1) Clarify
ambiguities about members, by defining the different voting
member classes: root certificate, issuing certificate, CA and
browser categories to help distinguish from Associate members
and Interested parties. The intent is to clarify the bylaws so
that when it states “members”, does it intend to reflect voting
members, or others. “Full” members and “voting” members are the
new terms in the ballot. (2) Formalize the notion of what areas
can the chair or vice chair change within a document. A
discussion took place in Greece as to whether the chair could
make minor modifications that did not impact the language but
were mostly for formatting. For example, adding the ballot
effective date (which may not be known until after the voting
period). (3) Voting Representatives: clarifying which
representatives from companies are the ones authorized to vote.
This would be tracked in our existing membership spreadsheet.
Dimitris wanted to start the discussion period for this ballot
by end of April.<o:p></o:p></p>
<p class="MsoListParagraph"><o:p> </o:p></p>
<ol style="margin-top:0in" type="1" start="10">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l1
level1 lfo3">Next call April 30<sup>th</sup>. Meeting
adjourned<o:p></o:p></li>
</ol>
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