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These are the Final minutes of the Teleconference described in the
subject of this message.<b><br>
</b><b> </b>
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<h2><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">Attendees (in
alphabetical order)</span></h2>
<p class="MsoNormal">Ben Wilson (Mozilla), Bruce Morton (Entrust
Datacard), Chris McMillan (Visa), Clint Wilson (Apple), Corey
Bonnell (SecureTrust), Chris Kemmerer (SSL.com), Daniela Hood
(GoDaddy), Dean Coclin (Digicert), Dimitris Zacharopoulos
(HARICA), Doug Beattie (GlobalSign), Dustin Hollenback
(Microsoft), Enrico Entschew (D-TRUST), Hazhar Ismail (MSC
Trustgate), Huo Haitao (Halton) (360 Browser), Inaba Atsushi
(GlobalSign), India Donald (US Federal PKI Management
Authority), Janet Hines (SecureTrust), Jeff Ward (CPA
Canada/WebTrust), Joanna Fox (GoDaddy), Johny Reading
(GoDaddy), Karina Sirota (Microsoft), Michelle Coon (OATI),
Michol Murray (GoDaddy), Mike Reilly (Microsoft), Neil Dunbar
(TrustCor Systems), Peter Miskovic (Disig), Rae Ann Gonzales
(Godaddy), Rich Smith (Sectigo), Robin Alden (Sectigo),
Shelley Brewer (Digicert), Stephen Davidson (Digicert), Thanos
Vrachnos (SSL.com), Tim Hollebeek (Digicert), Tobias
Josefowitz (Opera Software AS), Travis Graham (GoDaddy), Wayne
Thayer (Mozilla), Wendy Brown (US Federal PKI Management
Authority).<span style="mso-ansi-language:EN-US"><span
style="color:black"></span></span><span
style="font-size:12.0pt;mso-ansi-language:EN-US"></span></p>
<h2><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">Minutes </span></h2>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">1. Roll Call</span></h3>
<p class="MsoNormal"><span style="mso-ansi-language:EN-US">The
Chair took attendance. </span></p>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">2. Read Antitrust
Statement</span></h3>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="mso-ansi-language:EN-US">The Antitrust Statement was
read. </span></p>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">3. Review Agenda</span></h3>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="mso-ansi-language:EN-US">No changes to the agenda
were noted.<br>
</span></p>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">4. Approval of minutes
from previous teleconference</span></h3>
<p class="MsoNormal"><span style="mso-ansi-language:EN-US">No
objections to approval of minutes.<br>
</span></p>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">5. Forum
Infrastructure Subcommittee update</span></h3>
<p>Nobody who attended the last Infrastructure Subcommittee
meeting was on this call, thus no update.<br>
</p>
<ul>
</ul>
<span lang="DE"><a
href="https://lists.cabforum.org/pipermail/infrastructure/2020-May/000240.html"
moz-do-not-send="true"><span style="mso-ansi-language:EN-US"
lang="EN-US"></span></a></span><span
style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language:EN-US"></span>
<ul type="disc">
</ul>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">6. Code Signing
Working Group update</span></h3>
<p>Dean: Out of the previous week's meeting there is a Ballot in
Voting Period currently, to approve the combination of the EV
Guidelines and the non-EV Code Signing Guidelines into one
document. Voting started earlier this week and is now in
progress, all members of the WG are hereby urged to vote
sooner rather than later.</p>
<p>The WG has a TODO list of items that the WG is planning to
change in a future update to the document and is proceeding
with working on these items. We expect a presentation from
Microsoft about high risk requests in a future meeting.<br>
<br>
The WG also transitioned over to the new WebEx without
problems.<br>
</p>
<ul>
</ul>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">7. S/MIME Working
Group update</span></h3>
<p>Stephen: The S/MIME WG's charter requires the WG to be
bootstrapped, so you may recall a call for declarations of
interest to participate. After the first meeting of the WG
yesterday, July 22, we finalized the WG with 19 Certificate
Issuers, 2 Certificate Consumers, 4 Associate Members and 3
Interested Parties. I was confirmed as Chair of the Group, and
we deferred electing a Vice Chair for a week or two, in order
to allow people to consider volunteering. The Group will be
meeting again on August 5, at 11:00 EST, maintaining a two
week rythm. Currently there is a call open for members who may
be aware of related standards that might have a bearing on the
groups work, such as the GMail certificate policy, and
standards that exist from ETSI. The group is still open for
additional members, there are some prospect members. The
charter is quite specific as to the objectives and
deliverables of the group. The group will start with some
topics that may be familiar to other CA/B Forum documents,
such as "how one goes about validating email control" and
certificate profiles. Anyone interested please reach out,
special thanks to the Infrastructure Subcommittee.<br>
<br>
Robin: We missed the initial call to join the S/MIME WG, who
do we mail to join?<br>
Stephen: That would be to me, or to the questions email list.<br>
<br>
Dimitris: We have established a management list for the WG,
and there is of course a public list, similiar to our other
Working Groups. Anybody outside the forum can join the public
list and access its archives.<br>
</p>
<h3
style="margin-top:1.0pt;margin-right:0cm;margin-bottom:1.0pt;margin-left:0cm"><span
style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">8. Any Other Business</span></h3>
Dimitris: I would like to mention that elections are coming up,
I am working with Dean and Wayne on some informative mails to be
sent on 1st week of August. The Chair nominations will start at
August 17. You might want to start thinking about this process,
we will need a Chair and a Vice-Char for every working group but
the S/MIME working group which was just created. The whole
process is documented on the Wiki, "Officer Elections". Feel
free to reach out to me or the other officers for questions
related to the duties, or f.x. for the time required to fill a
certain role.<br>
<br>
Daniela: What was decided for the next F2F?<br>
Dimitris: It was decided to go virtual.<br>
Daniela: So for signup, just sign up on the Wiki?<br>
Dimitris: That is very soon, we're not really <br>
<br>
Dean: We developed the ground rules for the meeting but haven't
send them out yet because everyone would just forget about them,
I plan to send them out just a few weeks before the meeting,
does that seem reasonable?<br>
<br>
Dimitris: I have already posted them on the wiki... First I
would please like everybody to register for the meeting. Right
now the Ground Rules are a bit of in draft status, we will get
them more solid the closer we get to the meeting, any proposals
for changes or additions are very much welcome. We will send a
reminder when we get closer to the meeting.<br>
<br>
Still have to do some demos and tryouts with Josh to figure out
the best setup and configs for this large meeting.<br>
<br>
<h3
style="margin-top:1.0pt;margin-right:0cm;margin-bottom:1.0pt;margin-left:0cm"><span
style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">9. Next call</span></h3>
<p class="MsoNormal"><span style="mso-ansi-language:EN-US">The
next call will take place on August 6, 2020 at 11:30am
Eastern Time.</span></p>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">Adjourned</span></h3>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">F2F Meeting Schedule:
</span></h3>
<ul type="disc">
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l0 level1 lfo3;tab-stops:list 36.0pt"><span
style="mso-fareast-font-family: "Times New
Roman";mso-ansi-language:EN-US">2020: October 20-22
(Virtual)</span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l0 level1 lfo3;tab-stops:list 36.0pt"><span
style="mso-fareast-font-family: "Times New
Roman";mso-ansi-language:EN-US">2021: Feb-March San
Jose, CA (Cisco), June – Poland (Asseco-Certum), October -
Minneapolis (OATI) </span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l0 level1 lfo3;tab-stops:list 36.0pt"><span
style="mso-fareast-font-family: "Times New
Roman";mso-ansi-language:EN-US">2022: </span>Mar-April
New Delhi / Bengaluru (e-Mudhra), June - <font
color="#ff0000">[Open]</font>, October - <font
color="#ff0000">[Open]</font></li>
</ul>
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