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These are the final minutes of the Teleconference described in the
subject of this message as prepared by Dimitris Zacharopoulos
(HARICA).<b><br>
</b><b> </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">Abdul Hakeem Putra (MSC Trustgate), Adrian
Mueller (SwissSign), Ahmad Syafiq MD Zaini (MSC Trustgate),
Andrea Holland (SecureTrust), Ben Wilson (Mozilla), Bruce
Morton (Entrust), Chris Kemmerer (SSL.com), Clint Wilson
(Apple), David Kluge (Google), Dean Coclin (Digicert),
Dimitris Zacharopoulos (HARICA), Dustin Hollenback
(Microsoft), Enrico Entschew (D-TRUST), Han Yong, Park (NAVER
Business Platform), Hazhar Ismail (MSC Trustgate), Inaba
Atsushi (GlobalSign), Janet Hines (SecureTrust), Jeff Ward
(CPA Canada/WebTrust), Johnny Reading (GoDaddy), Karina Sirota
(Microsoft), Li-Chun Chen (Chunghwa Telecom), Mads Henriksveen
(Buypass AS), Michelle Coon (OATI), Neil Dunbar (TrustCor
Systems), Paul van Brouwershaven (Entrust), 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), 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">Dimitris
reviewed the agenda; no changes were identified. Tobi (Opera)
volunteered to take minutes for the next call.<span
style="mso-ansi-language:EN-US"><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>
Jos was not on the call. Ryan was also not on the call last week
but was able updated the group that there was an improvement
regarding the SPF configuration of the mailer.<br>
<br>
The "blockers" for mail migration have mostly been resolved.
There is discussion to see how this migration will take place
from the GoDaddy infrastructure to the Amazon infrastructure. No
concrete timeline for that. <br>
<br>
Wayne sent out an email describing the GitHub repository
migration for Forum-level and Working Group-level repositories.
The subcommittee is testing and experimenting to make sure this
plan actually works smoothly and preserves all the necessary
information.<br>
<br>
New WGs, especially the S/MIME Working Group will be able to
take a look at the GitHub tools that automate production of
documents for new guidelines. <br>
<br>
Effectively, when a pull request is submitted, whether it's from
the cabforum repository or a private "fork" of that repository,
and want to create a ballot and see how it looks like in the
guidelines, we want to make sure it will be able to
automatically produce the artifacts and possibly redline
versions as well.<br>
<br>
Automated production of documents is something the subcommittee
is working on.<br>
<br>
The subcommittee is also working on improve templates for
producing documents, and to improve the generation of the PDF
version. Exploring using NIST templates because they are
creative commons licensed. Further modified to produce new PDF
to reference and cross-reference.<br>
<br>
Tim: Is it possible to produce documents from branches?<br>
<br>
Ryan: Yes, and you can do redline with word. There is a task to
improve the html template and create redlines with that, without
needing to use word for that.<br>
<br>
If it works with the main repo it will also work in forks.<br>
<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): Ballot CSC-4 is approved sent for IPR
review. This ballot was mainly to push out some dates for key
sizes to move to 3072 bit RSA. <br>
<br>
Tim Crawford reported to the Working Group that the audit
criteria for CS and EVCS have been merged. The new audit
criteria are dated November 1st, 2020.<br>
<br>
Bruce is looking at the entire document to see when we have
different requirements for EV and non-EV.<br>
<br>
At the F2F, the WG will go through the changes and decide what
to do.<br>
<br>
There are also several parking items to review. They plan on
having a revised document with these changes within the next
30-40 days.<br>
<ul>
</ul>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">7. S/MIME Certificate
Working Group update</span></h3>
Stephen reminded that the main mission of this WG is to create
Baseline Certificate profiles and go though email control
verification requirements, describe the operational requirements
for RAs and CAs, and finally the specifics of the Subject
identity information. At this stage they are nearly complete
going through a field-by-field review for leaf S/MIME
Certificates.<br>
<br>
The work of other WGs is very useful. In the coming weeks they
will be moving and talking about aspects regarding issuing CAs.<br>
<br>
They will soon have a draft Certificate Profile with all the
original aspects that are agreed for further discussion and
greater detail at that time.
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">8. Elections update</span></h3>
<p>Dimitris sent the confirmation ballots for the Forum and
SCWG. Bruce/Dean will soon start the confirmation ballot for
the Code Signing Working Group.<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>Approval of
Agenda for F2F 51</h3>
<br>
The agenda was approved without objections.<br>
<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>
Dimitris informed the Members that Cisco will not be able to
host the F2F 52 meeting because of travel difficulties and
other COVID-19 restrictions. This was obviously something more
or less expected, but this is a confirmation that the F2F 52
meeting will </span><span
style="mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US">also be a virtual one.<br>
<br>
Dean announced </span><span
style="mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US"></span>our two guest speakers for the
upcoming F2F meeting, Mr. Doug Hill from RealRandom and Mr.
Michael Jahnich from Achelos. <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 is scheduled for October 29, 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
(Virtual), 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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