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These are the Final Minutes of the Teleconference described in the
subject of this message as prepared by Wayne Thayer (Mozilla).<b><br>
</b><b> </b>
<div class="moz-text-html" lang="x-western">
<div class="WordSection1">
<h2><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">Attendees (in
alphabetical order)</span></h2>
<p class="MsoNormal">Amanda Mendieta (Apple), Ben Wilson
(Mozilla), 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), Dustin
Hollenback (Microsoft), Enrico Entschew (D-TRUST), Hazhar
Ismail (MSC Trustgate), Huo Haitao (Halton) (360 Browser),
Inaba Atsushi (GlobalSign), Janet Hines (SecureTrust), Joanna
Fox (GoDaddy), Johny Reading (GoDaddy), Jos Purvis (Cisco
Systems), Karina Sirota (Microsoft), Kirk Hall (Entrust
Datacard), Leo Grove (SSL.com), Li-Chun Chen (Chunghwa
Telecom), Mads Henriksveen (Buypass AS), Mayur Manchanda
(Visa), Michelle Coon (OATI), Mike Reilly (Microsoft), Neil
Dunbar (TrustCor Systems), Niko Carpenter (SecureTrust), Peter
Miskovic (Disig), Rae Ann Gonzales (Godaddy), Rebecca Kelley
(Apple), Robin Alden (Sectigo), Ryan Sleevi (Google), Shelley
Brewer (Digicert), Stephen Davidson (Digicert), Tim Hollebeek
(Digicert), Tobias Josefowitz (Opera Software AS), Trevoli
Ponds-White (Amazon), 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. It was noted that Wayne Thayer volunteered to
take minutes for this teleconference and Dimitris will take
minutes on the next one.<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">Accepted
without objections.<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>Jos said that the subcommittee is still working on updates to
the password archives. Discussed updates to the structure of
the GitHub repository. We are fleshing out a plan to create
separate repos for each working group. An issue was raised
about where to host the NCSSRs. A proposal has been made to
replicate them into each WG repo. This means that each WG can
manage their own documents and pull requests can be handled by
the WG chairs. GoDaddy has created a document that is a
distillation of the BRs into a timing matrix of when things
need to happen. GoDaddy asked if this document could be
contributed to a CAB Forum repo. Discussed how to do that
without creating the appearance that these are official CAB
Forum docs. The solution we landed on was to host the document
elsewhere and create a section for links to shared docs on the
wiki and/or website that clearly indicates the status of the
document and who owns it. This could also be useful references
for things like CABLint and ZLint.<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>
Dean said that he was not on the last call, but the document is
finished and out for IPR review. Now the WG is going through
parking lot items that were not addressed in the current version
of the document. Looks like one big work item is to address EV
requirements that should also apply to non-EV code signing
certificates. Bruce is compiling a list of items to discuss at
the next call. Also planning a discussion of high risk requests
on Sept 24th.<br>
<br>
Mike: that was an accurate summary of the discussion.<br>
<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 said that the WG met yesterday. No additional members
have joined. Mads Henriksveen from Buypass was confirmed as
the Vice-Chair. The WG is trying to create a work product as
soon as possible, and is focusing on a default certificate
profile. This is requiring a lot of discussion because client
software tends to be very forgiving. Also discussing the
various use cases and deployment scenarios for S/MIME which
are broader than for TLS. Some of this information has been
posted to the public list, and we’re continuing to seek
additional sources of requirements.</p>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">8. Elections update</span></h3>
<p>Dimitris said that we have one candidate for each chair
position. This means we don’t need an elections committee.
Dimitris will prepare confirmation ballots for the Forum and
SCWG and sending them on Monday according to our schedule, and
Bruce or Dean will do the same for the code signing WG.<br>
<br>
Dean: Remind us when the Vice Chair nominations open?<br>
<br>
Dimitris said that nominations for Vice Chair begin on Oct 7
according to the original schedule. We can probably start
earlier because we don’t have an elections committee.<br>
<br>
</p>
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<p> </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">9. Any Other Business</span></h3>
<br>
Dimitris said that the next F2F is scheduled for Oct 20. Should
we start preparing?<br>
<br>
Dean: Yes, we should start.<br>
<br>
Mike: Have we considered the time zone?<br>
<br>
Dimitris: The prior meeting’s time zone was though to be most
convenient for all. Plan would be for the same.<br>
<br>
Dean: We tried to accommodate the global audience by doing it
early morning West Coast time. We could better accommodate Asia
by hosting the meetings later, but that is bad for Europe.<br>
<br>
Mike: The times we used before were probably best for all.<br>
<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">10. Next call</span></h3>
<p class="MsoNormal"><span style="mso-ansi-language:EN-US">The
next call will take place on September 17, 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>
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<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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