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<p style="margin:0in;margin-bottom:.0001pt"><span
style="font-family:"Arial",sans-serif;color:black">These
are the Final Minutes of the Teleconference described in the
subject of this message as prepared by Dean Coclin (DigiCert).</span><o:p></o:p></p>
<p
style="mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in"><span
style="font-family:"Arial",sans-serif;color:black"><br>
</span><o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:.25in;margin-right:0in;margin-bottom:4.0pt;margin-left:0in"><b><span
style="font-size:17.0pt;font-family:"Arial",sans-serif;color:black">Attendees
(in alphabetical order)</span></b><b><span
style="font-size:18.0pt"><o:p></o:p></span></b></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span
style="font-family:"Arial",sans-serif;color:#1D1C1D;background:white">Ben
Wilson (Mozilla), Chris McMillan (Visa), Clint Wilson (Apple),
Corey Bonnell (SecureTrust), Chris Kemmerer (</span><span
style="font-family:"Arial",sans-serif"><a
href="http://ssl.com/" target="_blank"
moz-do-not-send="true"><span
style="color:blue;background:white">SSL.com</span></a><span
style="color:#1D1C1D;background:white">), Daniela Hood
(GoDaddy), Dean Coclin (Digicert), Dustin Hollenback
(Microsoft), Enrico Entschew (D-TRUST), Hazhar Ismail (MSC
Trustgate), Inaba Atsushi (GlobalSign), Janet Hines
(SecureTrust), Joanna Fox (GoDaddy), Johny Reading
(GoDaddy), Jos Purvis (Cisco Systems), Karina Sirota
(Microsoft), Li-Chun Chen (Chunghwa Telecom), Mayur
Manchanda (Visa), Michael Guenther (SwissSign), Michelle
Coon (OATI), Mike Reilly (Microsoft), Neil Dunbar (TrustCor
Systems), Niko Carpenter (SecureTrust), Peter Miskovic
(Disig), Rae Ann Gonzales (Godaddy), Rich Smith (Sectigo),
Ryan Sleevi (Google), Shelley Brewer (Digicert), Stephen
Davidson (Digicert), Tobias Josefowitz (Opera Software AS),
Wayne Thayer (Mozilla), Wendy Brown (US Federal PKI
Management Authority)</span><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<h2
style="mso-margin-top-alt:.25in;margin-right:0in;margin-bottom:4.0pt;margin-left:0in"><span
style="font-size:17.0pt;font-family:"Arial",sans-serif;color:black">Minutes</span><o:p></o:p></h2>
<p
style="mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in"><span
style="font-family:"Arial",sans-serif;color:black">Dimitris
is on vacation, so Dean led the call.</span><o:p></o:p></p>
<h3
style="mso-margin-top-alt:14.0pt;margin-right:0in;margin-bottom:4.0pt;margin-left:0in"><span
style="font-size:13.0pt;font-family:"Arial",sans-serif;color:black">1.
Roll Call</span><o:p></o:p></h3>
<p
style="mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in"><span
style="font-family:"Arial",sans-serif;color:black">The
Roll Call was taken.</span><o:p></o:p></p>
<h3
style="mso-margin-top-alt:14.0pt;margin-right:0in;margin-bottom:4.0pt;margin-left:0in"><span
style="font-size:13.0pt;font-family:"Arial",sans-serif;color:black">2.
Read Antitrust Statement</span><o:p></o:p></h3>
<p
style="mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in"><span
style="font-family:"Arial",sans-serif;color:black">The
Antitrust Statement was read by Ben WIlson.</span><o:p></o:p></p>
<h3
style="mso-margin-top-alt:14.0pt;margin-right:0in;margin-bottom:4.0pt;margin-left:0in"><span
style="font-size:13.0pt;font-family:"Arial",sans-serif;color:black">3.
Review Agenda</span><o:p></o:p></h3>
<p
style="mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in"><span
style="font-family:"Arial",sans-serif;color:black">No
changes to the agenda were noted. It was noted that Neil
Dunbar volunteered to take minutes for the next SCWG and Forum
teleconference.</span><o:p></o:p></p>
<h3
style="mso-margin-top-alt:14.0pt;margin-right:0in;margin-bottom:4.0pt;margin-left:0in"><span
style="font-size:13.0pt;font-family:"Arial",sans-serif;color:black">4.
Approval of minutes from last teleconference</span><o:p></o:p></h3>
<p
style="mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in"><span
style="font-family:"Arial",sans-serif;color:black">Accepted
without objections.<o:p></o:p></span></p>
<h3
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in"><span
style="font-size:13.0pt;font-family:"Arial",sans-serif;color:black">5.
Forum Infrastructure Subcommittee Update</span><o:p></o:p></h3>
<h3
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in"><span
style="font-size:13.0pt;font-family:"Arial",sans-serif;color:black"><o:p> </o:p></span></h3>
<p class="MsoNormal"><span
style="font-family:"Arial",sans-serif;color:black">Jos
Purvis provided an update. There was no meeting this past
week. Jos reported they are working on a password repository
for access to the infrastructure, listserv, etc. They are also
discussing separating the GitHub repository by documents. This
will help as we continue to add working groups. <o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-family:"Arial",sans-serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-family:"Arial",sans-serif;color:black">Several
groups have asked for a GitHub “refresher”. Jos volunteered to
conduct a demo and explain the procedures in a 1 hour class.
Contact Jos if interested. <o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-family:"Arial",sans-serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-family:"Arial",sans-serif;color:black">The
group is soliciting feedback on the new wiki, now that we are
1 year into it. <o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-family:"Arial",sans-serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-family:"Arial",sans-serif;color:black">Dean
asked if the group could look at making it easy to update
members registries and mailing lists as the current process is
cumbersome for the volunteers to manage. Jos said once the
mailing system is migrated to AWS, then they can look at
making this happen. Ryan said this was discussed on other
calls and confirmed that it is an issue.<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<h3
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in"><span
style="font-size:13.0pt;font-family:"Arial",sans-serif;color:black">6.
Code Signing Working Group Update</span><o:p></o:p></h3>
<h3
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in"><span
style="font-family:"Arial",sans-serif;color:black"><o:p> </o:p></span></h3>
<h3
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in"><span
style="font-size:11.0pt;font-family:"Arial",sans-serif;color:black">Dean
gave the report. The combined EV and Baseline document ballot
(CSCWG-2) passed and is in a 30 day IPR review. In the
meantime, the group is reviewing the “parking lot list” and is
preparing to make any corrections/changes necessary for a
future ballot. <o:p></o:p></span></h3>
<p class="MsoNormal"><o:p> </o:p></p>
<h3
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in"><span
style="font-size:13.0pt;font-family:"Arial",sans-serif;color:black">7.
S/MIME Working Group Update</span><o:p></o:p></h3>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span
style="font-family:"Arial",sans-serif;color:black">Stephen
Davidson provided the update. The first real meeting was held
yesterday (since the initial kickoff). New members were voted
in: iTrusChina, SSC and Chungwa Telecom as Certificate Issuers
and Teletrust as an Interested Party. The overall approach was
laid out and the decision was made to begin with Certificate
Profiles. Examples are being gathered to see what work has
been done in various standards and other companies. The next
meeting is August 19<sup>th</sup>. <o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<h3
style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in"><span
style="font-size:13.0pt;font-family:"Arial",sans-serif;color:black">8.
Any Other Business</span><o:p></o:p></h3>
<p
style="mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in"><span
style="font-family:"Arial",sans-serif;color:black">Dean
stated that he had some folks look at the CA/B Forum documents
to check for language that should be updated given the
movement in the technology industry to deprecate certain words
like master/slave, whitelist/blacklist, etc. The review found
only 3 places in the BRs, EV Guidelines and Code Signing
guidelines that should be updated. He will send a note to the
list with the suggested corrections. </span><o:p></o:p></p>
<h3
style="mso-margin-top-alt:14.0pt;margin-right:0in;margin-bottom:4.0pt;margin-left:0in"><span
style="font-size:13.0pt;font-family:"Arial",sans-serif;color:black">9.
Next call</span><o:p></o:p></h3>
<p
style="mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in"><span
style="font-family:"Arial",sans-serif;color:black">The
next call will take place on August 20, 2020 at 11:00am
Eastern Time.</span><o:p></o:p></p>
<h3
style="mso-margin-top-alt:14.0pt;margin-right:0in;margin-bottom:4.0pt;margin-left:0in"><span
style="font-size:13.0pt;font-family:"Arial",sans-serif;color:black">Adjourned</span><o:p></o:p></h3>
<p class="MsoNormal"><o:p> </o:p></p>
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