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<span
id="gmail-docs-internal-guid-cc6ecd87-7fff-ac73-59f1-00f6bf419eb8"><br>
These are the final minutes of the Teleconference described in the
subject of this message, prepared by Daryn Wright (GoDaddy).<br>
<br>
</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"><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"><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">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">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">Github
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">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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