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These minutes have not been confirmed yet and were sent to the
public list by accident.<br>
<br>
Thank you,<br>
Dimitris.<br>
<br>
<div class="moz-cite-prefix">On 12/5/2023 1:52 μ.μ., Dimitris
Zacharopoulos (HARICA) via Public wrote:<br>
</div>
<blockquote type="cite"
cite="mid:010001880f96f58f-0b08f43e-d329-4685-be2b-013ba90239b0-000000@email.amazonses.com">
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<span
id="gmail-docs-internal-guid-cc6ecd87-7fff-ac73-59f1-00f6bf419eb8"><br>
These are the Draft Minutes of the Teleconference described in
the subject of this message, prepared by Daryn Wright (GoDaddy).<br>
<br>
Please review the minutes and propose edits if necessary. If you
need access to the recording, please contact me or the
Vice-Chair and we will provide an access link. These minutes
will be considered for approval at the next meeting. The
recording of the meeting will be deleted once the minutes are
approved.</span>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif"><b>Attendees</b>:</span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Aaron
Gable - (Let's Encrypt), Adam Jones - (Microsoft), Adrian
Mueller - (SwissSign), Bruce Morton - (Entrust), Chad Ehlers -
(IdenTrust), Chris Clements - (Google), Clint Wilson -
(Apple), Daryn Wright - (GoDaddy), Dimitris Zacharopoulos -
(HARICA), Doug Beattie - (GlobalSign), Dustin Hollenback -
(Microsoft), Ellie Lu - (TrustAsia Technologies, Inc.), Fumi
Yoneda - (Japan Registry Services), Hogeun Yoo - (NAVER
Cloud), Inigo Barreira - (Sectigo), Jamie Mackey - (US Federal
PKI Management Authority), Janet Hines - (VikingCloud), Joanna
Fox - (TrustCor Systems), Jos Purvis - (Fastly), Karina Sirota
- (Microsoft), Marco Schambach - (IdenTrust), Martijn
Katerbarg - (Sectigo), Nargis Mannan - (VikingCloud), Nate
Smith - (GoDaddy), Pedro Fuentes - (OISTE Foundation), Peter
Miskovic - (Disig), Rebecca Kelley - (Apple), Ryan Dickson -
(Google), Sissel Hoel - (Buypass AS), Sooyoung Eo - (NAVER
Cloud), Stephen Davidson - (DigiCert), Tadahiko Ito - (SECOM
Trust Systems), Thomas Zermeno - (SSL.com), Tim Hollebeek -
(DigiCert), Tobias Josefowitz - (Opera Software AS), Tsung-Min
Kuo - (Chunghwa Telecom), Wendy Brown - (US Federal PKI
Management Authority), Yoshiro Yoneya - (Japan Registry
Services).</span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Topic:
Code Signing Cert WG</span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l6 level1
lfo1;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Have
ballot almost done</span></li>
<li class="MsoNormal" style="mso-list:l6 level1
lfo1;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Did
not discuss</span></li>
<li class="MsoNormal" style="mso-list:l6 level1
lfo1;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Did
not discuss removing ssl BRs</span></li>
<li class="MsoNormal" style="mso-list:l6 level1
lfo1;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Independent
of forum IEFT is working on removing - it is in progress key
attestation</span></li>
</ul>
<p class="MsoNormal" style="margin-left:27.0pt"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span></p>
<p class="MsoNormal" style="margin-left:27.0pt"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Topic:
SMIME Cert WG</span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l2 level1
lfo2;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Going
through proposed text and clarifications for an errata
ballot</span></li>
<li class="MsoNormal" style="mso-list:l2 level1
lfo2;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">In
implementation CAs have expresses enterprise As are
constrained to issue identity certificates only to email
domains only under their control - that to issue to external
they should be using mailbox validated.</span></li>
<li class="MsoNormal" style="mso-list:l2 level1
lfo2;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">MAY
10th! - Presentation on open source Linter from Digicert
including lints for SMIME baseline requirements </span></li>
</ul>
<p class="MsoNormal" style="margin-left:27.0pt"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span></p>
<p class="MsoNormal" style="margin-left:27.0pt"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Topic:
Forum infra sub committee</span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l1 level1
lfo3;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Reviewed
status on wiki migration</span></li>
<li class="MsoNormal" style="mso-list:l1 level1
lfo3;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Next
is dev mail server to test upgrades and integrations with </span></li>
<li class="MsoNormal" style="mso-list:l1 level1
lfo3;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Next
is Github updates</span></li>
</ul>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Topic:
Net Sec WG</span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l4 level1
lfo4;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Redline
of Net Sec requirements, 3 topic areas need separated into
ballots</span></li>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="mso-list:l4 level2
lfo4;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Sec
requirements for Root Cas air gapped systems</span></li>
<li class="MsoNormal" style="mso-list:l4 level2
lfo4;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Intro
paragraphs to explain each section and making sure the
sections match the goal</span></li>
<li class="MsoNormal" style="mso-list:l4 level2
lfo4;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Desired
Outcomes </span></li>
</ul>
<li class="MsoNormal" style="mso-list:l4 level1
lfo4;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Working
on ballot for incorporating CCM into NSRs </span></li>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="mso-list:l4 level2
lfo4;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Cloud
Security Alliance - changes will impact everyone so will
be worked widely due to impact.</span></li>
</ul>
<li class="MsoNormal" style="mso-list:l4 level1
lfo4;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Question
on timeline - Estimate is first ballot on Air gapped netsec
in 6 weeks</span></li>
</ul>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Topic:
Bylaws changes</span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l0 level1
lfo5;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Guthub
has several open issues tagged with bylaws tag. </span></li>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="mso-list:l0 level2
lfo5;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Ben
Wilson addressed the Bylaws items. </span></li>
<li class="MsoNormal" style="mso-list:l0 level2
lfo5;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Added
to Bylaws 2.5 branch for upcoming ballot</span></li>
<li class="MsoNormal" style="mso-list:l0 level2
lfo5;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Tim
is working on election changes to get everything in in the
next 2 weeks.</span></li>
</ul>
</ul>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Topic:
Registration for F2F 59</span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l3 level1
lfo6;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Use
the link and register for in person or online.</span></li>
<li class="MsoNormal" style="mso-list:l3 level1
lfo6;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Agenda
- Paul is working to include everything out of the ordinary</span></li>
<li class="MsoNormal" style="mso-list:l3 level1
lfo6;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Question
about in person attendee limits, noted the wiki info needs
updated</span></li>
<li class="MsoNormal" style="mso-list:l3 level1
lfo6;vertical-align:middle"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Question
about hotel information available.</span></li>
</ul>
<br>
<fieldset class="moz-mime-attachment-header"></fieldset>
<pre class="moz-quote-pre" wrap="">_______________________________________________
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</pre>
</blockquote>
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