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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><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><span style='font-size:12.0pt'>Final Minutes of May 12, 2022 meeting</span><o:p></o:p></p></div></div><p class=MsoNormal><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), Adam Jones (Microsoft), Amanda Mendieta (Apple), Ben Wilson (Mozilla), Brian Keogh (Microsoft), Brittany Randall (GoDaddy), Bruce Morton (Entrust), Chris Kemmerer (SSL.com), Clint Wilson (Apple), Corey Bonnell (Digicert), Corey Rasmussen (OATI), Daryn Wright (GoDaddy), David Kluge (Google), Dean Coclin (Digicert), Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft), Enrico Entschew (D-TRUST), Fumi Yoneda (Japan Registry Services), Hazhar Ismail (MSC Trustgate Sdn Bhd), Hogeun Yoo (NAVER Cloud), Inaba Atsushi (GlobalSign), Inigo Barreira (Sectigo), Janet Hines (SecureTrust), Joanna Fox (TrustCor Systems), Johnny Reading (GoDaddy), Jos Purvis (Cisco Systems), Karina Sirota (Microsoft), Kiran Tummala (Microsoft), Li-Chun Chen (Chunghwa Telecom), Mads Henriksveen (Buypass AS), Marcelo Silva (Visa), Martijn Katerbarg (Sectigo), Michelle Coon (OATI), Nargis Mannan (SecureTrust), Niko Carpenter (SecureTrust), Paul van Brouwershaven (Entrust), Rae Ann Gonzales (GoDaddy), Rebecca Kelley (Apple), Sooyoung Eo (NAVER Cloud), Stephen Davidson (Digicert), Steven Deitte (GoDaddy), Tadahiko Ito (SECOM Trust Systems), 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)</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'>Approved<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><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'>No update due to no meeting<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=3 type=1><li class=MsoNormal style='color:black;mso-list:l0 level2 lfo7;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 lfo8;vertical-align:middle'>Closed on ballot and updated CSBRs have been posted<o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level3 lfo8;vertical-align:middle'>Started a ballot on format update that is currently in discussion period<o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level3 lfo8;vertical-align:middle'>Relooking at high-risk cert requests because it would allow keys to be generated in software<o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level3 lfo8;vertical-align:middle'>Will discuss Open questions on time stamp<span style='color:windowtext'>s</span><o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level3 lfo8;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></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 lfo9;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 lfo10;vertical-align:middle'>Entered 30 day pre-ballot discussion period to get feedback and the discuss at the face-to-face in Warsaw<o:p></o:p></li><li class=MsoNormal style='mso-list:l0 level3 lfo10;vertical-align:middle'>Reviewed changes made to document that included changes to the way that organization vetting occurs, introducing some flexibility for naming in the legacy profile and consideration of data protection <o:p></o:p></li></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 lfo11;vertical-align:middle'>NetSec Working Group given by David Kluge<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 lfo12;vertical-align:middle'>Revived older ballot drafts, in particular about offline and air gapped root CA systems <o:p></o:p></li><li class=MsoNormal style='mso-list:l0 level3 lfo12;vertical-align:middle'>Still working on risk assessments and threat modeling to identity specific risks. <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 lfo13;vertical-align:middle'>Have guest speaker to talk on this. <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=6 type=1><li class=MsoNormal style='color:black;mso-list:l0 level2 lfo14;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 lfo15;vertical-align:middle'>For F2F, Working groups should have short update presentations and talk to Dean about timing needed for sessions<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 lfo16;vertical-align:middle'>22 people will be attending in person and 26 people will be attending remotely. <o:p></o:p></li><li class=MsoNormal style='color:black;mso-list:l0 level4 lfo16;vertical-align:middle'>Shared agenda on screen and brief overview of agenda<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>