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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>CA/B Forum FINAL Meeting Minutes 2022-08-04<o:p></o:p></p><ol style='margin-top:0in' start=1 type=1><li class=MsoListParagraphCxSpFirst style='margin-left:0in;mso-add-space:auto;mso-list:l5 level1 lfo3'>Roll Call<o:p></o:p></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l5 level1 lfo3'>Attendance: Aaron Poulsen (Amazon Trust Services), Andrea Holland (SecureTrust), Chris Clements (Google Chrome), Chris Kemmerer (SSL.com), Clint Wilson (Apple), Corey Bonnell (DigiCert), Corey Rasmussen (OATI), Daryn Wright (GoDaddy), Dean Coclin (DigiCert), Dustin Hollenback (Microsoft), Enrico Entschew (D-Trust), Fumi Yoneda (JPRS), Hazhar Ismail (MSC Trustgate), Inaba Atsushi (GlobalSign), Inigo Barreira (Sectigo), <span style='background:yellow;mso-highlight:yellow'>Jamie Mackey (GSA FPKIMA</span>), Johnny Reading (GoDaddy), Jos Purvis (Fastly), Kiran Tummala (Microsoft), Lynn Jeun (VISA), Mads Henriksveen (Buypass), Martijn Katerbarg (Sectigo), Michelle Coon (OATI), Mike Gunther (SwissSign), Nargis Mannan (SecureTrust), Pedro Fuentes (OISTE), Peter Miskovic (Disig), <span style='background:yellow;mso-highlight:yellow'>Rebecca Kelley (Apple),</span> Ryan Dickson (Google Chrome), Stephen Davidson (DigiCert), Steven Deitte (GoDaddy), Tadahiko Ito (SECOM), Trevoli Ponds-White (Amazon Trust Services), Tyler Myers (GoDaddy), <span style='background:yellow;mso-highlight:yellow'>Vijay Manjunatha (eMudhra),</span> Wayne Thayer (Fastly), Wendy Brown (FPKI), Yoshiro Yoneya (JPRS)<o:p></o:p></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l5 level1 lfo3'>Antitrust Statement read<o:p></o:p></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l5 level1 lfo3'>Review Agenda <o:p></o:p></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l5 level1 lfo3'>Meeting Minutes:<o:p></o:p></li><ol style='margin-top:0in' start=1 type=a><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l5 level2 lfo3'>July 21<sup>st</sup> minutes: Still being drafted<o:p></o:p></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l5 level2 lfo3'>F2F minutes: Approved. <o:p></o:p></li></ol><li class=MsoListParagraphCxSpLast style='margin-left:0in;mso-add-space:auto;mso-list:l5 level1 lfo3'>Infrastructure Subcommittee<o:p></o:p></li></ol><p class=MsoNormal style='margin-left:.75in'>Jos: Membership tool production rollout. Once it is up we will let people know so they can update their information. Phase 2 feature list: 1. automated membership signup of mailer lists 2. field to declare GitHub user id for CAB Forum business. Website Ben is working with GoDaddy to coordinate updating php backend from 7 to 8. The website is also getting a revamp of the template and restructuring of the content. <o:p></o:p></p><ol style='margin-top:0in' start=7 type=1><li class=MsoListParagraph style='margin-left:0in;mso-add-space:auto;mso-list:l5 level1 lfo3'>CS WG<o:p></o:p></li></ol><p class=MsoNormal style='margin-left:.75in'>Dean: Visa applied as an interested party and has been approved. For signing services, Bruce is looking at turning the reformatted document to a ballot and is waiting on Ian for additional review. Timestamping has been tabled to wait for Ian from Microsoft to be back from vacation. For malware update, Martijn is waiting on comments from Tim Hollebeek then he will move forward with ballot.<o:p></o:p></p><ol style='margin-top:0in' start=8 type=1><li class=MsoListParagraph style='margin-left:0in;mso-add-space:auto;mso-list:l5 level1 lfo3'>SMIME WG<o:p></o:p></li></ol><p class=MsoNormal style='margin-left:.75in'>Stephen: Exploring fringe cases of membership categories. There was a debate over the description of certificate consumer category in the charter and if a webhost provider meets the requirements. The resolution was to provide associate membership for a webhost provider that does not have a mail user agent. For the draft requirements, changes are being checked into the draft and last few items are being reviewed with the expected target for ballot within the next month. <o:p></o:p></p><ol style='margin-top:0in' start=9 type=1><li class=MsoListParagraph style='margin-left:0in;mso-add-space:auto;mso-list:l5 level1 lfo3'>NetSec WG<o:p></o:p></li></ol><p class=MsoNormal style='margin-left:.75in'>Clint: Update on progress of Threat Assessment which is ongoing. Call for additional participation Wednesdays after Infrastructure meeting, ping David Kluge to join. <o:p></o:p></p><ol style='margin-top:0in' start=10 type=1><li class=MsoListParagraph style='margin-left:0in;mso-add-space:auto;mso-list:l5 level1 lfo3'>Any Other Business:<o:p></o:p></li></ol><p class=MsoNormal style='margin-left:.75in'>Dean: Forum 18 has passed this allows for sitting Chairs and Vice Chairs to remain in those roles for only the Working Groups. We will be starting elections before August 30<sup>th</sup>. A proposal to have elections for all working group Vice Chairs and Forum Vice Chair on a single ballot. Then another separate ballot for Chairs. Reminder the ballot process is to send your vote via email to 2 separate auditors who will tally the votes.<o:p></o:p></p><p class=MsoNormal style='margin-left:.75in'>Jos: Coordinating elections across the Working Groups makes things easier, so each WG won’t have to coordinate their own elections. <o:p></o:p></p><p class=MsoNormal style='margin-left:.75in'>Inigo: Potential problem with the timing and holidays with August having many people away.<o:p></o:p></p><p class=MsoNormal style='margin-left:.75in'>Dean: We have to follow the bylaws which state “At least 60 days prior to the expiration of the current Chair or Vice Chairs term.” October 30<sup>th</sup> is the expiration date. Plan is that on August 30<sup>th</sup> announce that nominations are open with two weeks for nominations and then a week for election which would be in September. <o:p></o:p></p><p class=MsoNormal style='margin-left:.75in'>Inigo: That should work.<o:p></o:p></p><p class=MsoNormal style='margin-left:.75in'>Dean: Reminder Vice Chair gets an automatic nomination to Chair on the Forum level unless they decline. Anyone can be nominated for Vice Chair or Chair there is no requirement that a person held a previous role. Please ensure that the person you nominate wants to be nominated. <o:p></o:p></p><ol style='margin-top:0in' start=11 type=1><li class=MsoListParagraph style='margin-left:0in;mso-add-space:auto;mso-list:l5 level1 lfo3'>Next Call: August 18<sup>th</sup> <o:p></o:p></li></ol><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>