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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><span style='font-size:12.0pt'>Here are the final minutes for the subject call:<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>1. Attendees: Adrian Mueller (SwissSign), Ali Gholami (Telia), Andrea Holland (SecureTrust), Ben Wilson (Mozilla), Bruce Morton (Entrust), Chris Kemmerer (SSL.com), Clint Wilson (Apple), Corey Bonnell (Digicert), Dean Coclin (Digicert), Devon O'Brien (Google), Dimitris Zacharopoulos (HARICA), Dustin Hollenback (Microsoft), Fumihiko Yoneda (Japan Registry Services), Hubert Chao (Google), Inaba Atsushi (GlobalSign), Inigo Barreira (Sectigo), Jaime Hablutzel (Wisekey), Joanna Fox (TrustCor Systems), Jos Purvis (Cisco Systems), Julie Olson (GlobalSign), Kiran Tummala (Microsoft), Karina Sirota (Microsoft), Kati Davids (GoDaddy), Mads Henriksveen (Buypass AS), Martijn Katerbarg (Sectigo), Miguel Sanchez (Google Trust Services), Natalia Kotliarsky (SecureTrust), Niko Carpenter (SecureTrust), Paul van Brouwershaven (Entrust), Pedro Fuentes (OISTE Foundation), Peter Miskovic (Disig), Rebecca Kelley (Apple), Stephen Davidson (Digicert), Tadahiko Ito (SECOM Trust Systems), Thomas Zermeno (SSL.com), Tim Hollebeek (Digicert), Tobias Josefowitz (Opera Software AS), Trevoli Ponds-White (Amazon), Wayne Thayer (Mozilla), Wendy Brown (US Federal PKI Management Authority)<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>2. The anti-trust statement was read by Jos Purvis<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>3. The agenda was reviewed<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>4. The minutes from the October 28<sup>th</sup> meeting were approved. The F2F minutes will be reviewed by the chairs, and minute takers whose sections are still missing will be alerted. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>5. Forum Infrastructure Subcommittee update: Jos Purvis provided the update. <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraph style='margin-left:0in;mso-list:l5 level1 lfo3'><span style='font-size:12.0pt'>Corey Bonnell has implemented a summary bot which pulls items together from github and sends an email out to the list mailers, so people can see what’s going on without having to go to github<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0in;mso-list:l5 level1 lfo3'><span style='font-size:12.0pt'>Website: The group will work with the WordPress tools and plug-ins to allow embedding from github repositories to the website directly<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0in;mso-list:l5 level1 lfo3'><span style='font-size:12.0pt'>Discussed creating style guidelines for ballots and minute content. Would like to start work on this for consistency<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0in;mso-list:l5 level1 lfo3'><span style='font-size:12.0pt'>Reviewed flow charts for ballot process. Need to clearly identify responsibilities and dates. A “ballot shepherd” would make sure the ballot process is followed (similar to a parliamentarian).<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0in;mso-list:l5 level1 lfo3'><span style='font-size:12.0pt'>The membership spreadsheet was discussed. Although a database management tool would make this easier, it would take a lot of time and effort to implement. Hence it was decided to keep going with the spreadsheet and look at front end forms that could make it easier to work with.<o:p></o:p></span></li></ul><p class=MsoListParagraph><span style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>6. Code Signing Working Group update: Bruce Morton gave the report<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraph style='margin-left:0in;mso-list:l0 level1 lfo6'><span style='font-size:12.0pt'>The group reviewed ballot SC50 and the potential impacts to the CSBRs<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0in;mso-list:l0 level1 lfo6'><span style='font-size:12.0pt'>The group is moving forward with converting the CSBRs to RFC 3647 format<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0in;mso-list:l0 level1 lfo6'><span style='font-size:12.0pt'>CSC 11 has completed IPR review<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0in;mso-list:l0 level1 lfo6'><span style='font-size:12.0pt'>CSC 12 is in IPR review<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0in;mso-list:l0 level1 lfo6'><span style='font-size:12.0pt'>The main topic of discussion was Subscriber Key Protection and the proposed ballot. Ian provided another draft and good progress is being made<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>7. S/MIME Working Group update: Stephen Davidson gave the update:<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraph style='margin-left:0in;mso-list:l3 level1 lfo9'><span style='font-size:12.0pt'>Discussion around delegated 3<sup>rd</sup> parties (Enterprise RAs and External SubCAs). This should be similar to the requirements in the TLS BRs, with similar roles and stipulations<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0in;mso-list:l3 level1 lfo9'><span style='font-size:12.0pt'>Good progress being made in drafting the S/MIME BRs. Currently in github with progress on cert profiles<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>8. Next F2F meeting: Dean announced the next meeting will be in Salt Lake City, hosted by DigiCert, on Feb 22-24, 2022. Accommodations will be made for remote participation as well. A discussion around safety protocols including vaccine card requirements, testing requirements and health measures took place. Dean was meeting with the event planner later in the day and will bring up these concerns. Stats around infection rates/hospitalizations were requested.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>9. No other business. Meeting was adjourned.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><b><span style='font-family:"Arial",sans-serif;color:#0174C3'>Dean Coclin<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-family:"Arial",sans-serif;color:#0174C3'>CA/B Forum Chair<o:p></o:p></span></b></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>