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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 Jones (Microsoft), Bruce Morton
(Entrust), Chris Clements (Google), Chris Kemmerer (SSL.com),
Clint Wilson (Apple), Corey Bonnell (DigiCert), Corey
Rasmussen (OATI), Daryn Wright (GoDaddy), David Kluge
(Google), 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), Johnny Reading (GoDaddy), Jos Purvis
(Fastly), Karina Sirota (Microsoft), Kiran Tummala
(Microsoft), 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), Ryan Dickson (Google), Stephen
Davidson (DigiCert), Tadahiko Ito (SECOM Trust Systems),
Thomas Zermeno (SSL.com), Tobias Josefowitz (Opera Software
AS), Tyler Myers (GoDaddy), Wayne Thayer (Fastly), Wendy Brown
(US Federal PKI Management Authority), Yoshiro Yoneya (Japan
Registry Services).</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">The Minutes from September 29 were
approved. We still have pending minutes from August 18 that
were sent late yesterday. No objections were raised to
approving those minutes as well.<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 mentioning that it was a very
quick meeting to basically touch base and make sure things
were okay. No update on the tasks the SC are working on.</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. <br>
</p>
<ul>
<li>There was a relatively brief meeting. Dean was re-elected
as Chair of the WG. There was some discussion on the
revocation of certificates based on malware. Martijn will be
providing another update to the proposal.</li>
<li>The signing service discussion was pushed off for the F2F
meeting in Berlin</li>
<li>There are some updates for Timestamping but the plan is to
push those after the signing service changes have been
processed.<br>
</li>
</ul>
<ul>
</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">Stephen Davidson gave the update:</p>
<ul>
<li>The WG managed to resolve an issue that has been
outstanding for some time regarding the "shall" requirement
to offer OCSP services. Some clarifications were received
from the Microsoft Policy which is to say that it requires
OCSP for TLS Certificates but does not intend to require it
for non-TLS Certificates. So there will be some changes to
the draft and reopen the discussion period.</li>
<li>Tomorrow the voting period for the single nomination for
Vice Chair, Martijn will start.</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 was a quick discussion around the Vice Chair, there
is one nomination for David and that's in the discussion
period. The voting period will start next week</li>
<li>Also discussed about topics and high-level agenda items
for the F2F</li>
<li>Then the group will continue to work on security controls,
physical, logical air-gapped CAs</li>
<li>There will be a new NetSec meeting invite sent out and
shared with the WG Members following the F2F.</li>
</ul>
<ul>
</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>
<ul>
<li>Vice Chair nominations/status</li>
<ul>
<li>There are 2 candidates for the Forum<br>
</li>
</ul>
<li>F2F signups. There has been some extension in the number
of people that can attend physically, but it does close next
week.<br>
</li>
</ul>
<h3 class="MsoNormal">10. Next call</h3>
<p class="MsoNormal">Next meeting will take place at the F2F.</p>
<h3 class="MsoNormal">11. Adjourned</h3>
<p class="MsoNormal"> </p>
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