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<p class="MsoNormal">These are the final minutes of the
Teleconference described in the subject of this message.</p>
<h2 class="MsoNormal">Attendees (in alphabetical order)</h2>
<p>Aaron Poulsen (Amazon), Adam Clark (Visa), Adam Jones
(Microsoft), Adrian Mueller (SwissSign), Andrea Holland
(SecureTrust), Ben Wilson (Mozilla), Brittany Randall
(GoDaddy), Bruce Morton (Entrust), Chris Clements (Google),
Chris Kemmerer (SSL.com), Clint Wilson (Apple), Corey
Rasmussen (OATI), Daryn Wright (GoDaddy), Dimitris
Zacharopoulos (HARICA), Dustin Hollenback (Microsoft), Enrico
Entschew (D-TRUST), 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), Jos Purvis
(Fastly), Lynn Jeun (Visa), Mads Henriksveen (Buypass AS),
Marco Schambach (IdenTrust), Martijn Katerbarg (Sectigo),
Nargis Mannan (SecureTrust), Paul van Brouwershaven (Entrust),
Pedro Fuentes (OISTE Foundation), Peter Miskovic (Disig),
Rebecca Kelley (Apple), Ryan Dickson (Google), Tadahiko Ito
(SECOM Trust Systems), Thomas Zermeno (SSL.com), Tobias
Josefowitz (Opera Software AS), Trevoli Ponds-White (Amazon),
Tyler Myers (GoDaddy), Vijayakumar (Vijay) Manjunatha
(eMudhra), Wayne Thayer (Fastly), Wendy Brown (US Federal PKI
Management Authority).</p>
<h2 class="MsoNormal">Minutes <br>
</h2>
<h3> 1. Roll Call<br>
</h3>
The Chair took attendance<br>
<h3 class="MsoNormal">2. Read Antitrust Statement<br>
</h3>
<p class="MsoNormal">The Antitrust Statement was read<br>
</p>
<h3 class="MsoNormal">3. Review Agenda<br>
</h3>
<p class="MsoNormal">Today's Agenda was approved.</p>
<h3 class="MsoNormal">4. Approval of Minutes of previous
teleconference</h3>
<p class="MsoNormal">There are pending draft minutes to be
delivered from October 13. Dustin Hollenback will notify
Karina as she was not on this call. Minutes from the last F2F
are still being drafted. If you have a presentation for the
Forum-level sessions, please send to Dimitris.<br>
</p>
<h3 class="MsoNormal">5. <span
style="font-size:12.0pt;font-family:"Arial",sans-serif">Forum
Infrastructure Subcommittee update</span> </h3>
<p>Jos Purvis gave the update:<br>
</p>
<ul>
<li>There was a bug discovered in the membership tool during
the registration for the face to face that led to some
duplicate name registrations that's been resolved and
corrected in the records.</li>
<li>Martijn is next working on quorum calculations, which is
one of the last remaining manually processed items for
officers.</li>
<li>Mailing list management will be next to work on,
potentially pending an upgrade to our mailman system.</li>
<li>Inigo raised the issue that a lot of chair
responsibilities were not documented. So Jos went and
published some documentation and took the opportunity to
offer it in the form of a potential upgrade to our wiki. The
new wiki looks very promising and will be a significant
upgrade. He plans to extend access to the "development" new
wiki to the larger Forum Voting and Associate Member
representatives. If people are interested, please send an
email to Jos.</li>
<li>The Subcommittee also discussed about website page
upgrades and potentially restructuring content. The goal is
to preserve the long standing links <a
class="moz-txt-link-freetext"
href="https://cabrorum/org/....documents"
moz-do-not-send="true">https://cabrorum/org/....documents</a>
but provide pointers to the separate pages of the working
groups rather than trying to maintain two copies of all the
documents or two copies of the links for all the documents
for all working groups.</li>
</ul>
<p>Ben added that he worked with GoDaddy admins to upgrade the
PHP from 7.4 to 8.0. The Wordpress "theme" is incompatible
with the new PHP version. We probably need to change the theme
which means there will be a new "look and feel" of the
website. If anyone has Wordpress experience, knows a good
theme that also works for mobile devices, please reach out to
Ben.</p>
<p>Dimitris asked if we still have the dev wordpress site
available for testing the new theme. Ben replied that he can
test the new theme on-the-fly and switch it back if it doesn't
work well. The current theme is called "sahitha". <br>
</p>
<p>On a different subject, Wayne mentioned that with the change
of Chairs and Vice Chairs, there is some automation built on
GitHub that allows officers to approve Pull Requests against
their respective WGs. Permissions need to change and we are
already in progress with this task. Paul received an invite
which has been accepted and it looks like Kiran and David have
pending invitations.</p>
<p>Jos added that during the transition, access to some
GoogleDocs (e.g. the ones tracking ballots) needed to be
reassigned.</p>
<p>Dimitris thanked the Infrastructure Subcommittee, lots of
improvements since we started years ago.<br>
</p>
<h3 class="MsoNormal">6.<span
style="font-size:12.0pt;font-family:"Arial",sans-serif">
Code Signing Certificate Working Group update</span><span
style="font-size:12.0pt;font-family:"Arial",sans-serif"></span>
</h3>
<p class="MsoNormal">Bruce Morton gave the update:</p>
<ul>
<li>The main topic of discussion was the signing services
update. There is a "base update" which is out for a last
review and soliciting some endorders. And when that's
through, then we'll look at some more complicated changes
that we want to make on signing services.</li>
</ul>
<h3 class="MsoNormal">7.<span
style="font-size:12.0pt;font-family:"Arial",sans-serif">
</span><span
style="font-size:12.0pt;font-family:"Arial",sans-serif">S/MIME
Certificate Working Group update</span><span
style="font-size:12.0pt;font-family:"Arial",sans-serif"></span>
</h3>
<p class="MsoNormal">Martijn Katerbarg gave the update:</p>
<ul>
<li>The SMBRs ballot has passed and we are in the 60-day IPR
review period</li>
<li>The group discussed about a couple of potential future
changes or improvements. As the group gains additional
experience it will tackle any potential issues that may come
up once the implementation phase starts by various CAs over
the next few months.<br>
</li>
</ul>
<h3 class="MsoNormal">8.<span
style="font-size:12.0pt;font-family:"Arial",sans-serif">
</span><span
style="font-size:12.0pt;font-family:"Arial",sans-serif">Network
Security Working Group update</span><span
style="font-size:12.0pt;font-family:"Arial",sans-serif"></span>
</h3>
<p class="MsoNormal">Clint Wilson gave the update:</p>
<ul>
<li>There is a new calendar invite so Members of the WG should
check the new link on the Member's wiki</li>
<li>Primarily the discussion was over the redline of the
air-gapped CA logical and physical security requirements.
Already completed a first pass. The group basically
identified how the new security controls map to the old and
will be doing the inverse next time, making sure the
language is consistent. <br>
</li>
</ul>
<h3 class="MsoNormal">9.<span
style="font-size:12.0pt;font-family:"Arial",sans-serif">
Any other business</span><span
style="font-size:12.0pt;font-family:"Arial",sans-serif"></span><span
style="font-size:12.0pt;font-family:"Arial",sans-serif"></span>
</h3>
<p class="MsoNormal">There is a proposal to cancel the November
24 teleconference due to a US holiday (Thanksgiving). No
objections were raised so the November 24 meeting is
cancelled.</p>
<p class="MsoNormal">There was also agreement to reverse the
order of the meetings between the Forum and the Server
Certificate WG.</p>
<p class="MsoNormal">Dimitris is also working with Paul to
present a plan of tasks/actions for the next 2-years at the
next meeting.<br>
</p>
<h3 class="MsoNormal">10. Next call</h3>
<p class="MsoNormal">Next meeting will take place at December 8,
2022 at <b>11:00 am</b> Eastern Time.</p>
<h3 class="MsoNormal">11. Adjourned</h3>
<p class="MsoNormal"> </p>
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