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<p class="MsoNormal">These are the Final Minutes of the
Teleconference described in the subject of this message,</p>
<p class="MsoNormal"><br>
</p>
<p class="MsoNormal">Attendees:<o:p></o:p></p>
<p class="MsoNormal">Aaron Poulsen - (Amazon), Adam Jones -
(Microsoft), Adrian Mueller - (SwissSign), Ben Wilson -
(Mozilla), Brianca Martin - (Amazon), Clint Wilson - (Apple),
Corey Bonnell - (DigiCert), Corey Rasmussen - (OATI), David
Kluge - (Google), Dean Coclin - (DigiCert), Dimitris
Zacharopoulos - (HARICA), Doug Beattie - (GlobalSign), Dustin
Hollenback - (Microsoft), Ellie Lu - (TrustAsia Technologies,
Inc.), Enrico Entschew - (D-TRUST), Fumi Yoneda - (Japan
Registry Services), Inaba Atsushi - (GlobalSign), Inigo Barreira
- (Sectigo), Janet Hines - (VikingCloud), Joanna Fox - (TrustCor
Systems), Johnny Reading - (GoDaddy), Jos Purvis - (Fastly),
Mads Henriksveen - (Buypass AS), Martijn Katerbarg - (Sectigo),
Michelle Coon - (OATI), Nargis Mannan - (VikingCloud), Peter
Miskovic - (Disig), Rebecca Kelley - (Apple), Rollin Yu -
(TrustAsia Technologies, Inc.), Ryan Dickson - (Google), Stephen
Davidson - (DigiCert), Tadahiko Ito - (SECOM Trust Systems),
Thomas Zermeno - (SSL.com), Tobias Josefowitz - (Opera Software
AS), Trevoli Ponds-White - (Amazon), Wayne Thayer - (Fastly),
Wendy Brown - (US Federal PKI Management Authority), Yoshiro
Yoneya - (Japan Registry Services)<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Dimitris announced the list of attendees.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Dimitris read the note-well.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Minutes of the March 30th meeting were
approved. F2F 58 minutes were<o:p></o:p></p>
<p class="MsoNormal">also approved.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Inigo gave the servercert-wg update. Last
time, the open Github issues<o:p></o:p></p>
<p class="MsoNormal">were discussed as well as converting the EVGs
to 3647 format. There are<o:p></o:p></p>
<p class="MsoNormal">no plans to combine the EVGs and TLS BRs at
this time.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Dean gave the code signing-wg update. CSC-18
(malware revocation) is in<o:p></o:p></p>
<p class="MsoNormal">the discussion period. The group all
discussed removing references to<o:p></o:p></p>
<p class="MsoNormal">the TLS BRs in the CS BRs. Dimitris and
Martijn are leading this effort.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Stephen gave the smime-wg update. The group
is answering questions that<o:p></o:p></p>
<p class="MsoNormal">are being raised as CAs implement the SMBRs.
There is an erratum ballot<o:p></o:p></p>
<p class="MsoNormal">that will resolve several minor issues and
clarifications that were<o:p></o:p></p>
<p class="MsoNormal">identified. This draft ballot will be moved
to discussion period soon.<o:p></o:p></p>
<p class="MsoNormal">The ballot will have the same effective date
as the SMBRs itself. CAA<o:p></o:p></p>
<p class="MsoNormal">for SMIME was also discussed. The group has
agreed to wait until the IETF<o:p></o:p></p>
<p class="MsoNormal">specification is published as an RFC to
create a ballot. One Certificate<o:p></o:p></p>
<p class="MsoNormal">Consumer is looking for example hierarchies
that comply with the SMBRs for<o:p></o:p></p>
<p class="MsoNormal">their testing. It was also announced that
DigiCert will be releasing a<o:p></o:p></p>
<p class="MsoNormal">new linting suite for SMIME.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Jos reported that the Infrastructure SC did
not meet this week.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Clint gave the netsec-wg update. Henry
Birge-Lee joined the meeting to<o:p></o:p></p>
<p class="MsoNormal">discuss their research on DNSSEC and its
potential utility as a mitigation<o:p></o:p></p>
<p class="MsoNormal">against network hijacking. Such a requirement
may be proposed for inclusion<o:p></o:p></p>
<p class="MsoNormal">in the NCSSRs. The group discussed the
relative priority for such a proposal,<o:p></o:p></p>
<p class="MsoNormal">especially in comparison with the working
being done for multi-perspective<o:p></o:p></p>
<p class="MsoNormal">domain validation. Clint said he will lead a
sub-group to develop a concrete<o:p></o:p></p>
<p class="MsoNormal">proposal.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Dimitris said that multi-perspective domain
validation and DNSSEC falls more<o:p></o:p></p>
<p class="MsoNormal">firmly into servercert as opposed to netsec.
Clint said that every CA for<o:p></o:p></p>
<p class="MsoNormal">all certificate types will be making outbound
connections as part of their<o:p></o:p></p>
<p class="MsoNormal">validation processes, so they are relevant.
Trev said this is why concrete<o:p></o:p></p>
<p class="MsoNormal">ballot language is needed to see whether
changes to NCSSRs are needed.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Dimitris walked through the proposed Bylaws
changes and the associated Github<o:p></o:p></p>
<p class="MsoNormal">PR. Several members have provided feedback.
Dimitris will reach out to the<o:p></o:p></p>
<p class="MsoNormal">contributors to the discussion on how to best
resolve the outstanding items.<o:p></o:p></p>
<p class="MsoNormal">Dimitris also called for endorsers to these
changes.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">There was no other business. Meeting
adjourned and the servercert-wg session began.<o:p></o:p></p>
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