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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'>Attendees:</span><span style='font-family:"Arial",sans-serif;color:#7E3794'> </span><span style='font-size:12.0pt'>Adam Jones (Microsoft), Amanda Mendieta (Apple), Andrea Holland (SecureTrust), Ben Wilson (Mozilla), 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), Fumi Yoneda (Japan Registry Services), Heather Warncke (Amazon), Inaba Atsushi (GlobalSign), Inigo Barreira (Sectigo), Israel Ventura (US Federal PKI Management Authority), Joanna Fox (TrustCor Systems), Johnny Reading (GoDaddy), Jos Purvis (Cisco Systems), Karina Sirota (Microsoft), Kati Davids (GoDaddy), Mads Henriksveen (Buypass AS), Michelle Coon (OATI), Peter Miskovic (Disig), Rae Ann Gonzales (GoDaddy), Rebecca Kelley (Apple), Renne Rodriguez (Apple), Ryan Dickson (Google), Stephen Hillier (Entrust), Tamer Ergun (Kamu SM), Tobias Josefowitz (Opera Software AS), Tom Cloward (Microsoft), Tsung-Han Yang (Chunghwa Telecom), Wendy Brown (US Federal PKI Management Authority), Wojciech Trapczyński (Asseco Data Systems SA (Certum)), Yosiaki Iida (SECOM Trust Systems)<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'>Anti-Trust Statement: Jos read the statement<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'>Review of agenda: The agenda was reviewed. Dean will add a topic of adding member names to the agenda.<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'>Approval of prior meeting minutes: The minutes from Jan 20<sup>th</sup> were approved.<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'>Forum Infrastructure Subcommittee: Jos gave the update. Meeting was held on Jan 26<sup>th</sup>. Discussions centered around automated updates for github and other items. Discussions took place around balloting/formatting as well as the new membership spreadsheet to make sure it was working well. There was also a discussion about the new NetSec working group and getting them established on the wiki.<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'>Code Signing Working Group: Andrea gave the update. A new interested party was approved. Discussions are underway on the subscriber key protection ballot. Endorsers are being sought. Timestamping validity period was discussed. Timestamping OIDs were discussed briefly. Plans for the face to face were made to determine the primary topics for that meeting.<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'>S/MIME Working Group: Stephen gave the update: The group is continuing discussions on mailbox validation. A proposed method from Google on using MX records to validate control of the server was discussed. There has also been additional discussion on the individual challenge/response to an individual mailbox and how that should be performed and the reuse period of that. It’s been set at 31 days in the draft document. This is now available in github if anyone wants to look at it. A discussion then took place about enterprise RAs. Stephen said the draft document is advancing very quickly. A walk thru of the document will take place at the F2F meeting. <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'>NetSec Working Group: Clint had given an update as part of the earlier SCWG meeting but reiterated that there is a Doodle poll available for the proposed meeting times. A ballot should be starting to adapt the NCSSRs. David was confirmed as Vice Chair. <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'>Next F2F Meeting: Over 70 attendees are expected between remote and in-person (approx. 22 in person). Dean reminded everyone to bring their vaccine cards and wear masks. We do have a teleconference scheduled for Feb 17<sup>th</sup> and the group agreed to hold that call as planned. <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'>Membership Lists: Dean mentioned that it is difficult to ascertain who is a member of which working group. It is not published on our website, only members of the Forum are listed. Ben said we should publish such a list on our website. Several other people agreed. Jos said as long as they are not seen as “endorsers”, that should be ok. Dean suggested this list be placed on the Working Group pages. Ben asked if we can link to the membership spreadsheet. Dean said that was not publicly available. Trev said that the website needed some other cleanup so this would be a good time to do this. Ben suggested that the list from the spreadsheet could be exported and linked to. Jos suggested that each WG chair should be responsible for gathering this list and giving it to the webmaster to publish. Dean concurred and asked each chair to send their member list to Ben Wilson who will update the pages. <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'>Meeting 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><span style='font-size:12.0pt'><o:p> </o:p></span></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><span style='font-family:"Arial",sans-serif;color:#48565E'>CA/B Forum Chair<o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>