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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><o:p> </o:p></p><p class=MsoNormal><span style='font-size:12.0pt'>Minutes for CA/B Forum Plenary meeting 2022-09-01<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'>1. Roll 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: Andrea Holland (SecureTrust), Ben Wilson (Mozilla), Bruce Morton (Entrust), Chris Clements (Google), Chris Kemmerer (SSL.com), Clint Wilson (Apple), Corey Bonnell (Digicert), Corey Rasmussen (OATI), Daryn Wright (GoDaddy), Dean Coclin (Digicert), Dimitris Zacharopoulos (HARICA), Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft), Enrico Entschew (D-TRUST), Fumi Yoneda (Japan Registry Services), Hazhar Ismail (MSC Trustgate Sdn Bhd), Inaba Atsushi (GlobalSign), Inigo Barreira (Sectigo), Janet Hines (SecureTrust), Joanna Fox (TrustCor Systems), Jos Purvis (Fastly), Kiran Tummala (Microsoft), Li-Chun Chen (Chunghwa Telecom), Lynn Jeun (Visa), Mads Henriksveen (Buypass AS), Marcelo Silva (Visa), Martijn Katerbarg (Sectigo), Michelle Coon (OATI), Nargis Mannan (SecureTrust), Paul van Brouwershaven (Entrust), Pedro Fuentes (OISTE Foundation), Peter Miskovic (Disig), Rebecca Kelley (Apple), Ryan Dickson (Google), Stephen Davidson (Digicert), Tadahiko Ito (SECOM Trust Systems), Tim Hollebeek (Digicert), Trevoli Ponds-White (Amazon), Vijayakumar (Vijay) Manjunatha (eMudhra), 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-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>2. Antitrust 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'>The Antitrust statement was read<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'>3. Approval of previous meetings<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'>- Aug 18 meeting minutes were approved<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- July 21st meeting minutes 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'>4. Forum Infrastructure subcommittee<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 tool web site is now in production. Thank you Martijn!<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- All data was imported from the current lists so all the profiles should be present. Each Member should log in and check the records.<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'>5. Code Signing WG<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'>- Discussed ballot regarding revocation in case of signing malware. The WG is close to getting a ballot out for that.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- Signing service proposal is now on GitHub for the WG to review. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- Updates in time-stamping issues coming up.<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'>6. S/MIME WG<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'>- Pre-ballot discussion period last minute comments/requests for changes.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- The intent is to move to ballot and official discussion period within the next week.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- Several topics are parked for v2 already (CAA, key escrow, etc).<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'>7. NetSec WG<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'>- Update on the threat modelling discussion. Working on a redline specifically around logical and physical equipment protections<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'>Two major topics:<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- The need to eliminate/reduce OCSP logging for privacy issues desire to move to downgrading or eliminating OCSP requirement<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- Trusted Roles and why do we have Trusted Roles, perhaps change the terminology.<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'>8. Any Other business<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'>a. Chair nominations<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- Dimitris Zacharopoulos has been nominated as Chair of the Plenary group, Karina is automatically nominated unless she declines.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- Stephen mentioned that he will be running for another term as SMCWG Chair<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- Mads (current vice chair) said he needs more time to consider whether he will be a candidate for SMCWG Chair or not.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- Clint is also interested in another term as NetSec Chair<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- No candidates for SCWG 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'>b. F2F meeting in Berlin<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- Berlin meeting is scheduled from Monday to Wednesday during the last week of October. Already have 38 in person participants signed up. Capacity is 60. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- Interesting place (former GDR headquarters building with a lot of history)<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- More information will be out on the wiki over the next weeks. Visa letters can be directed to Enrico.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- Guest speaker Dr Lochter will speak on PQC efforts within the German BSI<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- On Thursday and Friday there is ENISA Trust Services Forum and CA Day event. Very interesting event with many topics for CAs. CABF Members are encouraged to stay until Friday. The event is held at the same location, same building. Sign-up is not open yet but will open soon. It's limited to 100 persons to be physically present but there is also remote participation capability.<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'>c. Spring Meeting<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>- March meeting 1st or 2nd week in Ottawa, Canada.<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'>9. Next call <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>Next scheduled call is on September 15.<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><b><span style='font-family:"Arial",sans-serif;color:#0174C3'>CA/B Forum Chair<o:p></o:p></span></b></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>