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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><p class=MsoNormal><span style='font-family:"Arial",sans-serif'>Attendees: <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-family:"Arial",sans-serif'>Aaron Gable (Let's Encrypt), Adam Clark (Visa), Adam Jones (Microsoft), Andrea Holland (SecureTrust), Arno Fiedler (D-TRUST), Ben Wilson (Mozilla), Bruce Morton (Entrust), Chris Kemmerer (SSL.com), Chris McMillan (Visa), Clint Wilson (Apple), Corey Bonnell (Digicert), Daryn Wright (GoDaddy), Dean Coclin (Digicert), Dimitris Zacharopoulos (HARICA), Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft), Enrico Entschew (D-TRUST), Fumihiko Yoneda (Japan Registry Services), Hazhar Ismail (MSC Trustgate Sdn Bhd), Inaba Atsushi (GlobalSign), Inigo Barreira (Sectigo), Israel Ventura (US Federal PKI Management Authority), Janet Hines (SecureTrust), Joanna Fox (TrustCor Systems), Johnny Reading (GoDaddy), Jos Purvis (Cisco Systems), Kati Davids (GoDaddy), Mads Henriksveen (Buypass AS), Marcelo Silva (Visa), Miguel Sanchez (Google), Natalia Kotliarsky (SecureTrust), Niko Carpenter (SecureTrust), Paul van Brouwershaven (Entrust), Pedro Fuentes (OISTE Foundation), Pekka Lahtiharju (Telia Company), Peter Miskovic (Disig), Rae Ann Gonzales (GoDaddy), Rebecca Kelley (Apple), Ryan Dickson (Google), Stephen Davidson (Digicert), Tadahiko Ito (SECOM Trust Systems), Thomas Zermeno (SSL.com), Tim Hollebeek (Digicert), Tobias Josefowitz (Opera Software AS), Trevoli Ponds-White (Amazon), Tyler Myers (GoDaddy), Vijay Kumar (India PKI Forum), Wayne Thayer (Fastly), Wendy Brown (US Federal PKI Management Authority), Yoshiro Yoneya (Japan Registry Services)<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial",sans-serif'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l2 level1 lfo1;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-family:"Arial",sans-serif'>Roll Call<o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l2 level2 lfo1;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Dean captured the roll. <b><o:p></o:p></b></span></li></ul></ul><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in'><b><span style='font-family:"Arial",sans-serif;color:black'> </span></b><o:p></o:p></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo2;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-family:"Arial",sans-serif'>Read Antitrust Statement<o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l0 level2 lfo2;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Jos read the antitrust statement. <o:p></o:p></span></li></ul></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l11 level1 lfo3;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-family:"Arial",sans-serif'>Review Agenda<o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l11 level2 lfo3;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Dean reviewed the agenda. No changes. <o:p></o:p></span></li></ul></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l9 level1 lfo4;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-family:"Arial",sans-serif'>Approval of minutes of last call (Dec 9th and Jan 6th). <o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l9 level2 lfo4;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Dec 9th minutes - minor update to NIST 800-63 version (formerly listed ast NIST 863)<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l9 level2 lfo4;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Other than that, no issues were communicated.<o:p></o:p></span></li></ul></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l7 level1 lfo5;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-family:"Arial",sans-serif'>Forum Infrastructure Subcommittee update (Jos Purvis)<o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l7 level2 lfo5;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>No meeting, no update. <o:p></o:p></span></li></ul></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo6;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-family:"Arial",sans-serif'>Code Signing Certificate Working Group update (Bruce Morton)<o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l4 level2 lfo6;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Still working on subscriber key protection ballot<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l4 level2 lfo6;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Eventually will move into changing BR format into 3647 format<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l4 level2 lfo6;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Working on planning F2F updates <o:p></o:p></span></li></ul></ul><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in'><span style='font-family:"Arial",sans-serif;color:black'> </span><o:p></o:p></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l3 level1 lfo7;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-family:"Arial",sans-serif'>S/MIME Certificate Working Group update (Stephen Davidson)<o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l3 level2 lfo7;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Met yesterday (1/19)<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l3 level2 lfo7;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Several items on agenda, only able to discuss the first.<o:p></o:p></span></li></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><li class=MsoNormal style='color:black;mso-list:l3 level3 lfo7;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Methods for mailbox validation<o:p></o:p></span></li></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='color:black;mso-list:l3 level4 lfo8;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Draft language that exists for the domain validation methods coming from the BRs, as well as the possibility of authenticating control over an individual mailbox (the first option is the bulk authorization for an enterprise RA, the second, for example, is for a one off approval)<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l3 level4 lfo8;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>New proposed method - new to us and the TLS BRs, proposed by Foutis (Google) to use mxrecords.<o:p></o:p></span></li></ol></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><ol style='margin-top:0in' start=2 type=1><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='color:black;mso-list:l3 level5 lfo9;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>A lot of discussion surrounding this because it has similarities to discussions that have taken place in the TLS group related to CNAMEs.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l3 level5 lfo9;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>General agreement it’s an important method to include - people are digging into how we express it. <o:p></o:p></span></li></ol></ol></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><ol style='margin-top:0in' start=3 type=1><li class=MsoNormal style='color:black;mso-list:l3 level4 lfo9;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Some discussion on validity of random values (adopted from TLS BRs) - where possibly the adopted timeframes were too long and should be revisited.<o:p></o:p></span></li></ol></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><ol style='margin-top:0in' start=3 type=1><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='color:black;mso-list:l3 level5 lfo9;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Have this discussion take place upstream at the TLS group.<o:p></o:p></span></li></ol></ol></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><ol style='margin-top:0in' start=4 type=1><li class=MsoNormal style='color:black;mso-list:l3 level4 lfo9;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Some related discussions that will be picked up at the next meeting related to information reuse periods, and different aspects of enterprise RAs.<o:p></o:p></span></li></ol></ul></ul></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l5 level1 lfo10;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-family:"Arial",sans-serif'>NetSec Working group establishment and report<o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l5 level2 lfo10;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Updates from Ben:<o:p></o:p></span></li></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><li class=MsoNormal style='color:black;mso-list:l5 level3 lfo10;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Need to update Google Sheet/Membership records<o:p></o:p></span></li></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='color:black;mso-list:l5 level4 lfo11;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Clint has been helping with updates<o:p></o:p></span></li></ol></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><li class=MsoNormal style='color:black;mso-list:l5 level3 lfo11;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Discussed resetting the meeting time, perhaps into the infrastructure committee slot (more participants in the NetSec group, would be ideal if infrastructure group could move to a different time). <o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l5 level3 lfo11;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>In any event, there will be a poll to help determine the future meeting time.<o:p></o:p></span></li></ul></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='color:black;mso-list:l5 level4 lfo11;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Current time slot (11 AM PT) is not favorable for folks in Europe.<o:p></o:p></span></li></ol></ul></ul></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l6 level1 lfo12;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-family:"Arial",sans-serif'>Next F2F: Salt Lake City, Feb 22-24</span></b><span style='font-family:"Arial",sans-serif'> <b><o:p></o:p></b></span></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l6 level2 lfo12;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Chairs and Vice Chairs are meeting on 1/21 to discuss and set agenda.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l6 level2 lfo12;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>If you are coming in person, please fill out the Wiki (dedicated section depending on participant type).<o:p></o:p></span></li></ul></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><li class=MsoNormal style='color:black;mso-list:l6 level3 lfo12;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>If attending in-person, there are discounted rates available at the hotel <o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l6 level3 lfo12;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Dean is looking forward to getting the group together.<o:p></o:p></span></li></ul></ul></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l10 level1 lfo13;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-family:"Arial",sans-serif'>Any Other Business?<o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l10 level2 lfo13;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>None. <o:p></o:p></span></li></ul></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l1 level1 lfo14;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-family:"Arial",sans-serif'>Next call: <o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l1 level2 lfo14;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>February 3, 2022<o:p></o:p></span></li></ul></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l8 level1 lfo15;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><b><span style='font-family:"Arial",sans-serif'>Adjourn<o:p></o:p></span></b></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l8 level2 lfo15;vertical-align:baseline;font-variant-numeric:normal;font-variant-east-asian:normal'><span style='font-family:"Arial",sans-serif'>Meeting adjourned. <o:p></o:p></span></li></ul></ul><p class=MsoNormal><o:p> </o:p></p></div></div></div></body></html>