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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><p class=MsoNormal>Here are the final minutes of the subject call:<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal style='margin-left:.5in;text-indent:-.25in;vertical-align:middle'><o:p> </o:p></p><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo1;vertical-align:middle'>Opening Procedures- Dean <o:p></o:p></li></ol><ol style='margin-top:0in' start=1 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;mso-list:l4 level2 lfo2;vertical-align:middle'>Roll Call <o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l4 level2 lfo2;vertical-align:middle'>Read Antitrust Statement<o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l4 level2 lfo2;vertical-align:middle'>Review Agenda<o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l4 level2 lfo2;vertical-align:middle'>Approval of minutes of last call<o:p></o:p></li></ol></ol><ol style='margin-top:0in' start=1 type=1><ol style='margin-top:0in' start=4 type=a><ol style='margin-top:0in' start=1 type=i><li class=MsoNormal style='color:black;mso-list:l4 level3 lfo3;vertical-align:middle'>Approved <o:p></o:p></li></ol><li class=MsoNormal style='color:black;mso-list:l4 level2 lfo3;vertical-align:middle'>Introduction of new members<o:p></o:p></li></ol></ol><p class=MsoNormal style='margin-left:.75in'><span style='color:black'> <o:p></o:p></span></p><ol style='margin-top:0in' start=2 type=1><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo4;vertical-align:middle'>Forum Infrastructure Subcommittee update given by Jos <o:p></o:p></li></ol><ol style='margin-top:0in' start=2 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='mso-list:l0 level2 lfo5;vertical-align:middle'>No call was initiated, should review co-hosts. <o:p></o:p></li><li class=MsoNormal style='mso-list:l0 level2 lfo5;vertical-align:middle'>Infrastructure sub-committee should talk about calendars in the next call. No other discussion. <o:p></o:p></li></ol></ol><p class=MsoNormal style='margin-left:.75in'><span style='color:black'> <o:p></o:p></span></p><ol style='margin-top:0in' start=3 type=1><li class=MsoNormal style='color:black;mso-list:l3 level1 lfo6;vertical-align:middle'>Code Signing Certificate Working Group update given by Bruce<o:p></o:p></li></ol><ol style='margin-top:0in' start=3 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;mso-list:l3 level2 lfo7;vertical-align:middle'>Discussed signing services and question about sub-committee, but high level discussion overall. Will go back to the group to discuss further<o:p></o:p></li></ol></ol><p class=MsoNormal style='margin-left:27.0pt'><span style='color:black'> <o:p></o:p></span></p><ol style='margin-top:0in' start=4 type=1><li class=MsoNormal style='mso-list:l1 level1 lfo8;vertical-align:middle'>SMIME working group update given by Stephen <o:p></o:p></li></ol><ol style='margin-top:0in' start=4 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='mso-list:l1 level2 lfo9;vertical-align:middle'>Laid out 4 types of email certificates. The goal is to get the entire S/MIME certs in to an auditable certificate profile ASAP. <o:p></o:p></li><li class=MsoNormal style='mso-list:l1 level2 lfo9;vertical-align:middle'>The decision making on documents is cumulative, so it'll show up later in different areas.<o:p></o:p></li><li class=MsoNormal style='mso-list:l1 level2 lfo9;vertical-align:middle'>One of the biggest issues is on the validation types, since that will be different from current ballots and will be adopted from the existing CA/b Forum standards. Does adopting EV validation mean that it will go through to the profile<o:p></o:p></li><li class=MsoNormal style='mso-list:l1 level2 lfo9;vertical-align:middle'>GlobalTrust (E-commerce monitoring) has joined as a certificate member, which means there are 28 members<o:p></o:p></li></ol></ol><ol style='margin-top:0in' start=4 type=1><ol style='margin-top:0in' start=4 type=a><ol style='margin-top:0in' start=1 type=i><li class=MsoNormal style='mso-list:l1 level3 lfo10;vertical-align:middle'>Dean: they need to go through addition steps. They will work offline.<o:p></o:p></li></ol></ol></ol><p class=MsoNormal style='margin-left:.75in'> <o:p></o:p></p><ol style='margin-top:0in' start=5 type=1><li class=MsoNormal style='color:black;mso-list:l2 level1 lfo11;vertical-align:middle'>Fall F2F dates<o:p></o:p></li></ol><ol style='margin-top:0in' start=5 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;mso-list:l2 level2 lfo12;vertical-align:middle'>Please check calendars. A poll will go out shortly. <o:p></o:p></li></ol></ol><ol style='margin-top:0in' start=5 type=1><ol style='margin-top:0in' start=1 type=a><ol style='margin-top:0in' start=1 type=i><li class=MsoNormal style='color:black;mso-list:l2 level3 lfo13;vertical-align:middle'>End of October there is a conflict ICANN and WS#. Dean- it won't be that late. <o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l2 level3 lfo13;vertical-align:middle'>Potential Conflicts with CA Days. People can post conflicts on a conference page on Wiki. Dimitris will share this. <o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l2 level3 lfo13;vertical-align:middle'>Dean to suggest week of October 4 or week of October 11. <o:p></o:p></li></ol></ol><li class=MsoNormal style='color:black;mso-list:l2 level1 lfo13;vertical-align:middle'>Any Other Business:<o:p></o:p></li></ol><ol style='margin-top:0in' start=6 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;mso-list:l2 level2 lfo14;vertical-align:middle'>None<o:p></o:p></li></ol><li class=MsoNormal style='color:black;mso-list:l2 level1 lfo14;vertical-align:middle'>Next call: July 22<o:p></o:p></li></ol><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>