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These are the Final Minutes of the Teleconference described in the
subject of this message<b> </b> as prepared by Jos Purvis (Cisco).<b><br>
</b><b> </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">Adrian Mueller (SwissSign), Amanda Mendieta
(Apple), Ben Wilson (Mozilla), Bruce Morton (Entrust), Clint
Wilson (Apple), Daniela Hood (GoDaddy), Dean Coclin
(Digicert), Dimitris Zacharopoulos (HARICA), Doug Beattie
(GlobalSign), Dustin Hollenback (Microsoft), Enrico Entschew
(D-TRUST), Hazhar Ismail (MSC Trustgate), Inaba Atsushi
(GlobalSign), India Donald (US Federal PKI Management
Authority), Janet Hines (SecureTrust), Jeff Ward (CPA
Canada/WebTrust), Jos Purvis (Cisco Systems), Julie Olson
(GlobalSign), Karina Sirota (Microsoft), Kirk Hall (Entrust),
Li-Chun Chen (Chunghwa Telecom), Michelle Coon (OATI), Mike
Reilly (Microsoft), Neil Dunbar (TrustCor Systems), Niko
Carpenter (SecureTrust), 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),
Stephen Davidson (Digicert), Tadahiko Ito (SECOM Trust
Systems), Thanos Vrachnos (SSL.com), Tim Callan (Sectigo), 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"><span
style="mso-ansi-language:EN-US">Dimitris reviewed the
agenda: no changes were requested. Minute-taker for the
next call will be Dimitris.</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>
Jos Purvis (Cisco): The committee met last week, with much of
the discussion taken up with the proposed split of the documents
into multiple GitHub repositories. The short version is that the
existing /documents tree will be cloned into /archive, and then
/documents will be renamed to /servercert for the SCWG. The
/servercert repo will then be cleaned of any unneeded old
branches or other documents. The other working groups (CSCWG,
SMCWG) will have new repos created fresh for them, with any
necessary hereditary git operations performed manually to ensure
they have history for their own documents.<br>
<br>
The committee also worked over the weekend on the issue observed
with rogue posts to several Forum listservs. The problem appears
to have been caused by the Forum mailer server not checking SPF
records to reject spoofed emails; the team at GoDaddy quickly
responded by updating the server to fix this. Members are asked
to carefully review their own email servers to ensure they are
setting SPF records correctly to avoid rejected emails to lists.
<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 Coclin (DigiCert): CSCWG met last week to address high-risk
cert requests. A guest speaker talked about their experiences
handing these, and the Microsoft team provided input on their
handling of them as a certificate consumer. No decisions have
been made yet, but it was very helpful to have background on how
cybercriminals obtain and (mis-)use these certificates. In
future, we plan to review EV/non-EV certificate types in detail
and will get back to this in future meetings. Bruce has been
nominated as vice-chair for the working group again.<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>
Stephen Davidson (DigiCert): SMCWG met yesterday. For the first
of our meetings, we didn’t have to add new members, so the
number of participating organizations is now steady at 35. We
are continuing the approach of reviewing the certificate profile
for leaf certs field by field, gathering information about
standards that may apply and practices from member organizations
(issuers and consumers). Questions collected are being parked to
loop back to as we begin filling out areas of the forthcoming
baseline standards. We feel like we’re making good progress on
this and will be contacting the Infrastructure subcommittee
about getting things set up in GitHub soon.
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">8. Elections update</span></h3>
<p>Dimitris sent an email to start vice-chair nominations, which
end 15 October. So far we have vice-chair nominations for
CSCWG (Bruce Morton), but are still looking for SCWG and Forum
nominations. Dean nominated Karina Sirota from Microsoft for
Forum vice-chair, with Mike Reilly and Jos Purvis seconding.
This leaves only the SCWG position open. Dimitris confirmed
that one person can occupy positions in more than one space
(as he does today with Forum and SCWG).<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>
<br>
Dimitris has sent out the draft agenda for the upcoming virtual
face-to-face and asked members to consider both agenda updates
and any changes to the rules for virtual F2F, which are
contained on the wiki from the previous. Things went well last
time, but if there are recommendations for improvements in
practice or rules, any feedback is very welcome. Dimitris and
Dean welcome any feedback available from the community, and will
be updating wiki pages accordingly.
<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 15, 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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