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These are the Draft Minutes of the Teleconference described in the
subject of this message.<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), Andrea Holland
(SecureTrust), Ben Wilson (Mozilla), Bruce Morton (Entrust
Datacard), Chris McMillan (Visa), Clint Wilson (Apple), Chris
Kemmerer (SSL.com), Daniela Hood (GoDaddy), Dean Coclin
(Digicert), Dimitris Zacharopoulos (HARICA), Doug Beattie
(GlobalSign), Dre Aremeda (GoDaddy), Dustin Hollenback
(Microsoft), Enrico Entschew (D-TRUST), Hazhar Ismail (MSC
Trustgate), Inaba Atsushi (GlobalSign), India Donald (US
Federal PKI Management Authority), Janet Hines (SecureTrust),
Joanna Fox (GoDaddy), Karina Sirota (Microsoft), Kirk Hall
(Entrust Datacard), Mayur Manchanda (Visa), Michelle Coon
(OATI), Michol Murray (GoDaddy), Mike Reilly (Microsoft), Neil
Dunbar (TrustCor Systems), Patrick Nohe (GlobalSign), Pedro
Fuentes (OISTE Foundation), Peter Miskovic (Disig), Rae Ann
Gonzales (GoDaddy), Rebecca Kelley (Apple), Rich Smith
(Sectigo), Ryan Sleevi (Google), Shelley Brewer (Digicert),
Sissel Hoel (Buypass AS), Stephen Davidson (Digicert), Tim
Hollebeek (Digicert), Tobias Josefowitz (Opera Software AS),
Trevoli Ponds-White (Amazon), Vijayakumar (Vijay) Manjunatha
(eMudhra), 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"><span
style="mso-ansi-language:EN-US">No changes to the agenda
were noted. Dimitris took minutes for this meeting. Jos
will take the minutes for the next call.</span> </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 gave the update stating that the subcommittee reviewed
previous tasks. There was also a discussion about a recent
proposal for separating WG documents in different GitHub
repositories so they are no longer shared. This discussion
then moved on to the mailing list. Right now the subcommittee
thinkgs it has a skeleton of how each repo should look like,
but there were some details to clarify about the documents
repository and whether we should freeze, rename, etc.<br>
<br>
There was also discussion about which repositories to create
as clean, which ones should be forked so that all history is
retained.<br>
<br>
The subcommittee considered the plan to separate repositories
for WGs and concluded that not all WGs will immediately start
using GitHub.</p>
<p>Dimitris added that the WebEx donation has been renewed for
another year.<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 gave the update.<br>
<br>
He noted that there is a Key size change coming up in January
2021 in the current Code Signing Baseline Requirements Document
which is included in an Appendix.<br>
<br>
RSA 3072 must be used starting january 1st. There were some
concerns that some devices did not support that key size
(Yubikey was sited as one of the examples). There were also some
issues mentioned about some cloud devices.<br>
<br>
There was a proposal to move the date further out not just
because of that but also because it was too close to the
holidays. A proposal was to move it at the end of 2nd Quarter. A
ballot will be created soon.<br>
<br>
Bruce has been going through the combined document looking at EV
vs non-EV, trying to identify what are the differences, do we
need distinct rules, and in general try to harmonize the
requirements.<br>
<br>
On September 24th there will be discussion on high risk
certificate requests. They have invited Guest Speakers. Discuss
whether we need to treat high risk requests differently or the
same way.<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 gave the update. Current members are 25 Certificate
Issuers, 3 Consumers.<br>
</p>
<p>The WG is currently looking at certificate policies for
S/MIME Certificates, RFC5280 and governmental documents that
could be applicable.<br>
</p>
<p>Another areas of discussion:</p>
<ul>
<li>the development of methods for establishing email control
associated with the certificates.</li>
<li>CA operational practices</li>
<li>issues including subjectDN.</li>
<li>Certificate Profiles<br>
</li>
<li>Certificate validity period. <br>
</li>
</ul>
The last topic triggered a lively discussion because in the TLS
world, the prime driver for shortening the validity period of
the certificates was crypto agility. There was some discussion
about other factors that come into play at S/MIME Certificates.
There was discussion whether the renew of the certificate is
related to the binding with the organization or re-establishing
control of keys. SSL Certificates are used for a session.
Shortening the lifetime of an S/MIME certificate brings burden
on the User to handle keys over time. Depending where the key
resides (cloud, token, etc) the validity is probably affected.<br>
<p>This is an area that the Working Group would welcome input
from Members with strong opinions on these matters, perhaps
describe different cases like cloud protected keys or software
or on a crypto-token. Or perhaps it might have a different
validity period depending whether the certificate is for
signing or encryption.<br>
</p>
<p>This is an issue where the WG is seeking feedback from people
for levels of SHOULD vs SHALL for S/MIME Certificates
regarding validity.<br>
<br>
Ryan: In the past when documents were being developed, we
would solicit feedback by publishing a draft document, and
then ask for whoever is interested to send input in
"questions@xxxx". This could be used for questions like the
validity issue soliciting broad input. That was an approach
used even before the final draft. Has the WG discussed how to
ask for this broad public feedback?<br>
<br>
Stephen: It was discussed in the recent meeting. Process-wise
the WG has discussed how to address this issue. We could
either set specific examples and the reasoning behind it or
set the parameters initially rather wide in version 1 and have
a discussion later about which periods are more applicable.
There are many use cases that must be understood for S/MIME
Certificates, some of which are still evolving.<br>
<br>
Ryan: State some of the challenges and scoping issues.
Similarly the SCWG had scoping discussions trying to determine
whether it should address machine-to-machine communications,
payment terminals, etc. This is a good way to constrain the
problems. It would help to understand some use cases that the
working group is working on. Is this for Enterprise
Authentication Scenarios? Authentication of Email Addresses on
the wider Internet? It looks like a good opportunity to
solicit feedback both on scope of applicability and use cases.<br>
<br>
Ryan also mentioned that the driving factor for shortening the
lifetime of TLS Certificates was the Policy agility which is
more important than the crypto agility. It is important for
the SMCWG to consider how these documents will evolve over
time. Validation of OrgName might change over time and has
deficiencies that have been identified and corrected. How
would that propagate in a sufficient time? Getting this
feedback would help prioritize tasks.<br>
</p>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">8. Elections update</span></h3>
<p>Confirmation ballots end on Monday. Dimitris will start
preparing the elections for the Vice Chair positions after
that.<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">9. </span>Topics for
the next virtual F2F</h3>
<p>Dimitris asked for Members to propose new topics for the
upcoming F2F. <br>
</p>
<p>There was a short discussion about proposed guest speakers.
Dean will follow-up with Dimitris and Wayne on this issue.<br>
</p>
<p> </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">10. Any Other Business</span></h3>
<span style="mso-fareast-font-family:"Times New
Roman"; mso-ansi-language:EN-US"><br>
No other business was discussed.</span><span
style="mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US"></span><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">11. Next call</span></h3>
<p class="MsoNormal"><span style="mso-ansi-language:EN-US">The
next call will take place on October 1, 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>
</div>
</div>
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