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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#333333" vlink="#333333" style='word-wrap:break-word'><div class=WordSection1><p class=MsoNormal><b>Final Minutes of May 26, 2022 meeting</b></p><p class=MsoNormal style='margin-left:.5in'> <o:p></o:p></p><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='color:black;mso-list:l0 level2 lfo1;vertical-align:middle'>Opening Procedures- Dean <o:p></o:p></li></ol></ul><ul style='margin-top:0in' type=disc><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:l0 level3 lfo2;vertical-align:middle'>Roll Call <o:p></o:p></li></ol></ol></ul><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=1 type=1><ol style='margin-top:0in' start=1 type=a><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;mso-list:l0 level4 lfo3;vertical-align:middle'><span style='color:windowtext'>Attendees: Aaron Poulsen (Amazon), Ben Wilson (Mozilla), Bruce Morton (Entrust), Chris Kemmerer (SSL.com), Clint Wilson (Apple), Corey Rasmussen (OATI), Daryn Wright (GoDaddy), Dean Coclin (Digicert), Dimitris Zacharopoulos (HARICA), Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft), Fumi Yoneda (Japan Registry Services), Inaba Atsushi (GlobalSign), Inigo Barreira (Sectigo), Jamie Mackey (US Federal PKI Management Authority), Janet Hines (SecureTrust), Joanna Fox (TrustCor Systems), Johnny Reading (GoDaddy), Jos Purvis (Cisco Systems), Karina Sirota (Microsoft), Marcelo Silva (Visa), Martijn Katerbarg (Sectigo), Nargis Mannan (SecureTrust), Niko Carpenter (SecureTrust), 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), Trevoli Ponds-White (Amazon), Wayne Thayer (Fastly), Yoshiro Yoneya (Japan Registry Services), Lynn Jeun (Visa)</span><o:p></o:p></li></ol><li class=MsoNormal style='color:black;mso-list:l0 level3 lfo3;vertical-align:middle'>Read Antitrust Statement- Jos Purvis<o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level3 lfo3;vertical-align:middle'>Review Agenda<o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level3 lfo3;vertical-align:middle'>Approval of minutes of last call<o:p></o:p></li></ol></ol></ul><ul style='margin-top:0in' type=disc><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=a><li class=MsoNormal style='color:black;mso-list:l0 level4 lfo4;vertical-align:middle'>Minutes are being prepared and should be ready <span style='color:windowtext'>soon.</span><o:p></o:p></li></ol></ol></ol></ul><p class=MsoNormal style='margin-left:1.25in'><span style='color:black'> <o:p></o:p></span></p><p class=MsoNormal style='margin-left:1.25in'><span style='color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=2 type=1><li class=MsoNormal style='color:black;mso-list:l0 level2 lfo5;vertical-align:middle'>Forum Infrastructure Subcommittee update given by Jos Purvis<o:p></o:p></li></ol></ul><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=2 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;mso-list:l0 level3 lfo6;vertical-align:middle'>Looking at changes to the webpage<o:p></o:p></li></ol></ol></ul><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=2 type=1><ol style='margin-top:0in' start=1 type=a><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;mso-list:l0 level4 lfo7;vertical-align:middle'>Adding more tools to the tool page <o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level4 lfo7;vertical-align:middle'>Tagging system for minutes, ballots and other pages<o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level4 lfo7;vertical-align:middle'>Focus on updating antiquated pages. Content owners will be reached out<o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level4 lfo7;vertical-align:middle'>Looking at changing theme on the website<o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level4 lfo7;vertical-align:middle'>ASK: If anyone knows anything about how to work with CSS and PHP or Wordpress, this WG is looking for support<o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level4 lfo7;vertical-align:middle'>Discussion about wiki and access rights and were able fix all issues<o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level4 lfo7;vertical-align:middle'>Will work with Github Activity bot will continue even on repos that are not as active<o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level4 lfo7;vertical-align:middle'>ASK: New membership testing site is rlive and please go into it and test it. <o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level4 lfo7;vertical-align:middle'>Did a review of the infrastructure presentation from last face to face<o:p></o:p></li></ol></ol></ol></ul><p class=MsoNormal style='margin-left:63.0pt'><span style='color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=3 type=1><li class=MsoNormal style='color:black;mso-list:l0 level2 lfo8;vertical-align:middle'>Code Signing Certificate Working Group update given by Bruce Morton<o:p></o:p></li></ol></ul><ul style='margin-top:0in' type=disc><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:l0 level3 lfo9;vertical-align:middle'>Closed on ballot CSC 13 and updated CSBRs have been posted<o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level3 lfo9;vertical-align:middle'>Voting to change format of CSBRs passed and will be going into IPR<o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level3 lfo9;vertical-align:middle'>Discussed what will be discussed at Face to Face<o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level3 lfo9;vertical-align:middle'>Relooking at high-risk cert requests because it would allow keys to be generated in software, but that was moved <o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level3 lfo9;vertical-align:middle'>Once format is updated, group will work on eliminating references to SSL BRs to make CSBRs stand alone<o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level3 lfo9;vertical-align:middle'>Discussed Amazon Trust Services joining as an associate member and that is in motion<o:p></o:p></li></ol></ol></ul><p class=MsoNormal style='margin-left:63.0pt'><span style='color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=4 type=1><li class=MsoNormal style='mso-list:l0 level2 lfo10;vertical-align:middle'>SMIME working group update given by Stephen Davidson<o:p></o:p></li></ol></ul><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=4 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='mso-list:l0 level3 lfo11;vertical-align:middle'>We are in a 30 day pre-ballot discussion period <o:p></o:p></li></ol></ol></ul><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=4 type=1><ol style='margin-top:0in' start=1 type=a><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='mso-list:l0 level4 lfo12;vertical-align:middle'>Looking to move towards discussing issues in the next face to face and make a roadmap to move forward<o:p></o:p></li><li class=MsoNormal style='mso-list:l0 level4 lfo12;vertical-align:middle'>Most comments are about language, not so much about content. <o:p></o:p></li></ol></ol></ol></ul><p class=MsoNormal style='margin-left:63.0pt'> <o:p></o:p></p><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=5 type=1><li class=MsoNormal style='mso-list:l0 level2 lfo13;vertical-align:middle'>NetSec Working Group given by Clint Wilson<o:p></o:p></li></ol></ul><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=5 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='mso-list:l0 level3 lfo14;vertical-align:middle'>Want to talk at face-to-face about narrative around risks associated with CA infrastructure<o:p></o:p></li><li class=MsoNormal style='mso-list:l0 level3 lfo14;vertical-align:middle'>Looking at definitions in NSRs and TLSBRs and acknowledging the guidelines in the other BRs<o:p></o:p></li></ol></ol></ul><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=5 type=1><ol style='margin-top:0in' start=2 type=a><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='mso-list:l0 level4 lfo15;vertical-align:middle'>Same terms are used repeatedly but with different definitions<o:p></o:p></li><li class=MsoNormal style='mso-list:l0 level4 lfo15;vertical-align:middle'>Looking to make a central document for definitions with the BRs<o:p></o:p></li></ol></ol></ol></ul><p class=MsoNormal style='margin-left:1.25in'> <o:p></o:p></p><p class=MsoNormal style='margin-left:63.0pt'> <o:p></o:p></p><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=6 type=1><li class=MsoNormal style='color:black;mso-list:l0 level2 lfo16;vertical-align:middle'>Any Other Business:<o:p></o:p></li></ol></ul><ul style='margin-top:0in' type=disc><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:l0 level3 lfo17;vertical-align:middle'>Face-to-face June 6-8. There are 28 participants onsite and 50 online participants<o:p></o:p></li></ol></ol></ul><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=6 type=1><ol style='margin-top:0in' start=1 type=a><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;mso-list:l0 level4 lfo18;vertical-align:middle'>Agenda will be sent out to list and was shared during the meeting<o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level4 lfo18;vertical-align:middle'>Meeting times for session were discussed as well. <o:p></o:p></li></ol></ol></ol></ul><p class=MsoNormal style='margin-left:.5in'> <o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'>F2F Meeting Schedule: <o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'>* 2022<o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'>* June 6-8 - Poland (Note: Meeting dates are Mon-Weds and will be<o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'>followed by the Trusted Economy Forum on Weds-Thurs), MEETING IS CONFIRMED<o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'>* Oct 24-26 - Berlin (Note: Meeting dates are Mon-Weds and will be<o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'>followed by the CA Day and TSP event on Thurs/Fri)<o:p></o:p></p><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p></div></body></html>