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<span
id="gmail-docs-internal-guid-cc6ecd87-7fff-ac73-59f1-00f6bf419eb8">These
are the FInal Minutes of the Teleconference described in the
subject of this message, prepared by Janet Hines - VikingCloud</span><span
id="gmail-docs-internal-guid-cc6ecd87-7fff-ac73-59f1-00f6bf419eb8">.</span><br>
<span
id="gmail-docs-internal-guid-cc6ecd87-7fff-ac73-59f1-00f6bf419eb8"></span>
<p class="MsoNormal"><b>Attendance <br>
</b></p>
<p class="MsoNormal">Aaron Gable - (Let's Encrypt), Aaron Poulsen -
(Amazon), Abhishek Bhat - (eMudhra), Adam Jones - (Microsoft),
Adrian Mueller - (SwissSign), Andrea Holland - (VikingCloud), Ben
Wilson - (Mozilla), Bruce Morton - (Entrust), Chad Ehlers -
(IdenTrust), Chris Clements - (Google), Clint Wilson - (Apple),
Corey Bonnell - (DigiCert), Corey Rasmussen - (OATI), Daryn Wright
- (GoDaddy), Dimitris Zacharopoulos - (HARICA), Doug Beattie -
(GlobalSign), Dustin Hollenback - (Microsoft), Enrico Entschew -
(D-TRUST), Fumi Yoneda - (Japan Registry Services), Hannah Sokol -
(Microsoft), Inaba Atsushi - (GlobalSign), Jos Purvis - (Fastly),
Keshava Nagaraju - (eMudhra), Lynn Jeun - (Visa), Mads Henriksveen
- (Buypass AS), Marcelo Silva - (Visa), Martijn Katerbarg -
(Sectigo), Michelle Coon - (OATI), Mrugesh Chandarana -
(IdenTrust), Nargis Mannan - (VikingCloud), Nate Smith -
(GoDaddy), Nicol So - (CommScope), Paul van Brouwershaven -
(Entrust), Pedro Fuentes - (OISTE Foundation), Peter Miskovic -
(Disig), Rebecca Kelley - (Apple), Rollin Yu - (TrustAsia
Technologies, Inc.), Ryan Dickson - (Google), Scott Rea -
(eMudhra), Stephen Davidson - (DigiCert), Tadahiko Ito - (SECOM
Trust Systems), Thomas Zermeno - (SSL.com), Tobias Josefowitz -
(Opera Software AS), Wayne Thayer - (Fastly), Yoshihiko Matsuo -
(Japan Registry Services).<b><br>
</b></p>
<p class="MsoNormal"><b><u>Minutes</u></b></p>
<p class="MsoListParagraphCxSpFirst"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">1.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>Note-well:
</b>Dimitris read the note-well. There were no changes to the
agenda..</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">2.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>Approval
of minutes</b>: </p>
Minutes from the August 31 Teleconference were not distributed yet.<br>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">3.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>SCWG
</b>– Corey Bonnel</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1">Inigo and Kiran were
not on the call to give the SCWG update. Corey gave a quick update
from the last validation subcommittee teleconference:<br>
</p>
<ul>
<li>Q Misell’s presentation on ACME for Onion/Tor was given. They
have a draft right now with the IETF. Discussion continues on
the mailing list and GitHub.</li>
<li>Work was continued on the 'Applicant' and 'Applicant
Representative' analysis. We have circled back and are working
on lower priority list.</li>
<li>Next meeting will talk about F2F items for discussion.</li>
<li>Some progress on the EV Guidelines conversion. </li>
</ul>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">4.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>CSCWG
</b>– Bruce Morton<br>
</p>
<ul>
<li>Ballot for removal of the SSL BR references has cleared IPR
review and the new CS BR has been published.</li>
<li>Discussed signing service ballot update. Most of the text is
done waiting on some review around prior comments.</li>
<li>Decided to postpone discussion around high risk until
Microsoft investigates it.</li>
<li>Talked about TSA and timestamping and had recurring
conversation on whether our charter covers that. We do think
that our charter covers this. We may want to make some charter
changes.</li>
<li>Next meeting will talk about F2F items for discussion. </li>
</ul>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">5.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>SMIME
WG</b> – Stephen Davidson</p>
<ul>
<li>SMIME BRs are effective as of about two weeks ago.</li>
<li>Now looking at the auditability of services.</li>
<li>Clarification and errata ballot in the next few months.</li>
<li>Discussions of interest are around pseudonyms, organization
identifiers at the state level and how various CAs are handling
this. There may be F2F discussion around the organization
identifiers. </li>
</ul>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">6.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>Forum
Infrastructure Subcommittee</b> – Jos Purvis</p>
<ul>
<li>No meeting last week.</li>
<li>Currently trying to investigate the Gmail bounces. </li>
</ul>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">7.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>NetSec
WG </b>– Clint Wilson</p>
<ul>
<li>Spent time on a mapping document between current network
security requirements 1.7 and a branch.</li>
</ul>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">8.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>SCWG
Charter Update </b>– Ben Wilson<b><br>
</b></p>
<ul>
<li>Discussions happen at the corresponding working group level
before getting passed up to the forum level. This discussion
could go either place.</li>
<li>Working on some language and trying to address concerns.
There is one endorser so far and looking for one more.</li>
</ul>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">9.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>Draft
Agenda for F2F 60</b></p>
<ul>
<li>Draft agenda is on the wiki.</li>
<li>Thanks to Paul and Doug for putting this agenda together.</li>
<li>The goal is trying to get all the forum discussion topics on
day 1, but had to move a little bit to day 2.</li>
<li>Adding an hour of open mic for bringing up new issues that are
of interest.</li>
<li>Added Q&A times after the Root Program updates and Auditor
updates.</li>
<li>Want to approve the final agenda at the next meeting.</li>
</ul>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">10.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>Separation
of Forum and SCWG bi-weekly Teleconference</b></p>
Survey questions were sent out and haven't received any feedback.<br>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">11.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>Any
Other Business<br>
</b></p>
No other business.
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">12.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>Next
Meeting </b>– September 28, 2023<br>
</p>
<p class="MsoListParagraphCxSpMiddle"
style="margin-left:18.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level1 lfo1"><b><span
style="mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin"><span
style="mso-list:Ignore">13.<span
style="font:7.0pt "Times New Roman""> </span></span></span></b><b>Adjourned
</b></p>
<p class="MsoListParagraphCxSpLast"
style="margin-left:18.0pt;mso-add-space:auto"><b> </b></p>
<p class="MsoNormal"> </p>
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