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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>
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