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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72" style='word-wrap:break-word'><div class=WordSection1><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal>Here are the approved minutes of the subject call.<o:p></o:p></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal style='margin-bottom:6.0pt'><span style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:6.0pt'><b><span style='font-size:12.0pt'>Attendees</span></b><span style='font-size:12.0pt'>: Adrian Mueller (SwissSign), Ali Gholami (Telia), Ben Wilson (Mozilla), Bruce Morton (Entrust), Chris Kemmerer (SSL.com), Clint Wilson (Apple), Corey Bonnell (DigiCert), Curt Spann (Apple), David Kluge (Google), Dean Coclin (Digicert), Dimitris Zacharopoulos (HARICA), Doug Beattie (GlobalSign), Enrico Entschew (D-TRUST), Hazhar Ismail (MSC Trustgate), Inaba Atsushi (GlobalSign), Inigo Barreira (Sectigo), Jeff Ward (CPA Canada/WebTrust), Johnny Reading (GoDaddy), Jos Purvis (Cisco Systems), Karina Sirota (Microsoft), Mads Henriksveen (Buypass AS), Michelle Coon (OATI), Mike Reilly (Microsoft), Neil Dunbar (TrustCor Systems), Niko Carpenter (SecureTrust), Patrick Nohe (GlobalSign), Paul van Brouwershaven (Entrust), Pedro Fuentes (OISTE Foundation), Rebecca Kelley (Apple), Ryan Sleevi (Google), Sebastian Schulz (GlobalSign), Stephen Davidson (Digicert), Tadahiko Ito (SECOM Trust Systems), Tobias Josefowitz (Opera Software AS), Wayne Thayer (Mozilla), Wendy Brown (US Federal PKI Management Authority)<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:6.0pt'><span style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='margin-bottom:6.0pt'><span style='font-size:12.0pt'>1. Anti-Trust statement was read<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:6.0pt'><span style='font-size:12.0pt'>2. The Agenda was reviewed<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:6.0pt'><span style='font-size:12.0pt'>3. Minutes of the last call were approved. Still awaiting minutes from March 15<sup>th</sup> call. Karina said she would finish them.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:6.0pt'><span style='font-size:12.0pt'>4. Forum Infrastructure working group: Jos gave the update:<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l1 level1 lfo3'><span style='font-size:12.0pt'>Discussions on what’s left to do to update github. Now with the passing of SC41, changes will be made to update the old infrastructure. <o:p></o:p></span></li><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l1 level1 lfo3'><span style='font-size:12.0pt'>Some changes were requested from validation subgroup on cert profile updates (look and feel). A style guide is being worked for producing documents including a markdown linter. <o:p></o:p></span></li><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l1 level1 lfo3'><span style='font-size:12.0pt'>A docker image method was also being worked. <o:p></o:p></span></li><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l1 level1 lfo3'><span style='font-size:12.0pt'>SMTP is being setup to forward updates from github to the various lists. <o:p></o:p></span></li><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l1 level1 lfo3'><span style='font-size:12.0pt'>Issues section being added for submission of issues to CA/B Forum. <o:p></o:p></span></li><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l1 level1 lfo3'><span style='font-size:12.0pt'>The website is still being hosted on GoDaddy on WordPress. Working on getting a clone setup for testing. <o:p></o:p></span></li><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l1 level1 lfo3'><span style='font-size:12.0pt'>Discussed archiving older content (old ballots, minutes, media files) and staticly linking them to the website. <o:p></o:p></span></li><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l1 level1 lfo3'><span style='font-size:12.0pt'>Membership management-new spreadsheet being created. New CA/B Forum level google account established which can own documents for CA/B Forum, helpful for transition to new chairs. <o:p></o:p></span></li></ul><p class=MsoNormal style='margin-bottom:6.0pt'><span style='font-size:12.0pt'>5. Code Signing working group update: Bruce gave the update:<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l4 level1 lfo6'><span style='font-size:12.0pt'>Intel will become an Interested Party<o:p></o:p></span></li><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l4 level1 lfo6'><span style='font-size:12.0pt'>CSCWG-8 has passed and in IPR review.<o:p></o:p></span></li><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l4 level1 lfo6'><span style='font-size:12.0pt'>Cleanup ballot in progress on some open items<o:p></o:p></span></li><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l4 level1 lfo6'><span style='font-size:12.0pt'>Discussions from F2F on dedicated roots<o:p></o:p></span></li><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l4 level1 lfo6'><span style='font-size:12.0pt'>Current requirements for test sites points to SSL BRs which doesn’t make sense for code signing<o:p></o:p></span></li><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l4 level1 lfo6'><span style='font-size:12.0pt'>Discussion on Common Criteria and HSM requirements for code signing/timestamping<o:p></o:p></span></li><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l4 level1 lfo6'><span style='font-size:12.0pt'>CP OIDs: There is no CP OID for a timestamping cert. Would like to create one. Ryan asked if this is within the scope of the charter. Bruce said that codesigning does issue timestamps and would like to connect to the TS OID in order to comply to a CA/B Forum document. Ryan said he was concerned if the WG is adopting something out of the scope of the charter and suggested that someone propose to the forum the addition of this task, if properly scoped. Dean said that the group would need to look at that. Dimitris thought that this was added as part of 1a in the charter. This states that the requirements for EV CS include timestamping and hence are grandfathered. It’s just a logical next step of something already updates. Ryan suggested we continue on the list. There had been discussion in Infrastructure WG to clean up our OID registry (<a href="https://cabforum.org/object-registry/">https://cabforum.org/object-registry/</a>). Dean will put this on the agenda for the CSWG. <o:p></o:p></span></li></ul><p class=MsoNormal style='margin-bottom:6.0pt'><span style='font-size:12.0pt'>6. S/MIME working group update: Stephen gave the update:<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l5 level1 lfo9'><span style='font-size:12.0pt'>Discussion on reusing the Audit section (8) from the TLS Baseline Requirements. Question on acceptable audit criteria 8.4, govt audits: will this option still be acceptable to root stores?<o:p></o:p></span></li><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l5 level1 lfo9'><span style='font-size:12.0pt'>Discussion on reusing Net Sec requirements<o:p></o:p></span></li><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l5 level1 lfo9'><span style='font-size:12.0pt'>Everything is in github repository for review. Looking for feedback<o:p></o:p></span></li><li class=MsoListParagraph style='margin-bottom:6.0pt;margin-left:0in;mso-list:l5 level1 lfo9'><span style='font-size:12.0pt'>Algorithms from TLS BRs moved over to SMIME<o:p></o:p></span></li></ul><p class=MsoNormal style='margin-bottom:6.0pt'><span style='font-size:12.0pt'>7. Any other business: None<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:6.0pt'><span style='font-size:12.0pt'>8. Next call: April 29<sup>th</sup><o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:6.0pt'><b><span style='font-size:12.0pt'>Adjourned<o:p></o:p></span></b></p></div></body></html>