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<span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US"><br>
</span>These are the final Minutes of the Teleconference described
in the subject of this message.<span
style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US"></span>
<h2><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">Attendees (in alphabetical
order)</span></h2>
<p class="MsoNormal"><span style="mso-ansi-language:EN-US">Andrea
Holland (SecureTrust), Inaba Atsushi (GlobalSign), Ben Wilson
(Mozilla), Bruce Morton (Entrust Datacard), Chris Kemmerer
(SSL.com), Clint Wilson (Apple), Corey Bonnell (SecureTrust),
Dean Coclin (DigiCert), Dimitris Zacharopolous (HARICA) [Chair],
Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft),
Encrico Entschew (D-TRUST), Janet Hines (SecureTrust), Li-Chun
Chen (Chunghwa Telecom), Mads Henriksveen (Buypass), Mike Reilly
(Microsoft), Neil Dunbar (TrustCor), Niko Carpenter
(SecureTrust), Patrick Nohe (GlobalSign), Pedro Fuentes
(Wisekey), Peter Miskovic (Disig), Ryan Sleevi (Google), Shelley
Brewer (DigiCert), Taconis Lewis (Protiviti), Tim Hollebeek
(DigiCert), Tobias Josefowitz (Opera), Trevoli Ponds-White
(Amazon), Wendy Brown (FPKI).</span><span
style="mso-ansi-language: EN-US"></span><span
style="color:windowtext;mso-ansi-language:EN-US"></span></p>
<h2><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">Minutes </span></h2>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">1. Roll Call</span></h3>
<p class="MsoNormal"><span
style="mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US">The Roll Call was taken.</span></p>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">2. Read Antitrust
Statement</span></h3>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="mso-ansi-language:EN-US">The Antitrust Statement was
read.</span></p>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">3. Review Agenda</span></h3>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="mso-ansi-language:EN-US">No changes to the agenda were
noted.</span></p>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">4. MSC Trustgate's request
to renew Associate Membership (expired 2020-05-31)</span></h3>
<p class="MsoNormal"><span
style="mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US">Dimitris noted that MSC Trustgate,
whose membership had expired on May 30. He had sent a reminder,
and received a reply saying that they would like to renew their
membership.<br>
<br>
Dean Coclin also had been in touch. He stated that MSC Trustgate
had not heard back from Microsoft, with whom they have a pending
application for inclusion in Microsoft's Root Program.<br>
</span></p>
<p class="MsoNormal"><span
style="mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US">Mike Reilly said that Microsoft has
responded back to MSC Trustgate that they had not moved forward
with their application yet, and it is still pending. We are
undecided at this point if it will be approved or not.<br>
<br>
Dean left it open to the group to either deny membership (with
an option to return) or continue their existing Associate
Membership.<br>
<br>
Mike said that Associate Membership was fine, but could give no
promise as to when or if they might be admitted to the Microsoft
Root Program.<br>
<br>
Dean asked if the bylaws mentioned the actions post expiry of
Associate Membership.<br>
<br>
After consulting the bylaws, Dimitris said that the SCWG was
able to decide whether to extend or for how long any extension
should be.<br>
<br>
After no objection, Dimitris said that he would write to them
and advise them of their extension lasting another 12 months.</span><span
style="mso-ansi-language:EN-US"></span><span
style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US"></span></p>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">5. Validation Subcommittee
Update</span></h3>
Tim Hollebeek said that they were continuing to discuss certificate
profiles, moving on to End-Entity profiles, but no movement had been
made after the last meeting, but the goal remains to get some work
done on those profiles prior to the next meeting so that the
Subcommittee can start reviewing them.<br>
<br>
He added that Dimitris had an action item to update the traceability
around the Root and ICAA profiles and that Tim would be reviewing
once that work is completed.
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">6. NetSec Subcommittee
Update</span></h3>
Neil Dunbar said that there wasn't a great deal to report since the
F2F meeting.<br>
<br>
Ballot SC28 has been updated, to be discussed later. Ben Wilson has
a draft for a ballot on the Zones concept, due to be discussed at
the next NetSec meeting [following the SCWG and Forum call].<br>
<br>
Two other ballots are in preparation to handle authentication
lockout policy and acess removal for unnecessary accounts.<br>
<br>
No minutes had been recorded from any of the Subcommittee teams, so
it would appear that there was no significant output to report.<span
style="mso-ansi-language: EN-US"></span><span
style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language:EN-US"></span>
<ul type="disc">
</ul>
<h3
style="margin-top:1.0pt;margin-right:0cm;margin-bottom:1.0pt;margin-left:0cm"><span
style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">7. Ballot Status </span></h3>
<h4><u><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">Ballots in Discussion
Period</span></u><span style="mso-fareast-font-family:
"Times New Roman";mso-ansi-language:EN-US"></span></h4>
<p class="MsoNormal"><span
style="mso-fareast-font-family:"Times New Roman";
border:none windowtext 1.0pt;mso-border-alt:none windowtext
0cm;padding:0cm; background:white;mso-ansi-language:EN-US"><i>SC28
(Logging and Log Retention)</i><br>
<br>
Neil has made an update to the ballot (creating version 2) in
response to feedback from Ryan Sleevi and others. This update
has been posted to the public list. Neil said that the text had
been wrangled into the least clunky form.<br>
He added that he had considered whether software updates should
be called out as being logged as an explicit category. Having
talked to some auditors, he decided to include software
installation, update and removal as a clearly defined logging
requirement under the "Security Event" categories, requiring two
year retention. He added that once any feedback had been
considered, he would move the ballot to voting.<br>
<br>
<i>SC30 (Disclosure of Registration/Incorporating Agency)</i><br>
<br>
Ryan reported that Enrico Entschew has made some suggestions to
the ballot - Ryan would merge those changes in, thus it would be
another week until voting begins. There is nothing substantive
being changed - merely updates to make the text easier to
understand for non English speakers.<br>
<br>
<i>SC31 (Browser Alignment)</i><br>
<br>
Ryan has restarted the discussion period, with changes made to
handle the "No Stipulation" clause as well as Pandoc-friendly
formatting changes. Review is welcome, and the mailing list has
some discussion on what consequences might follow should SC31
fail.<br>
</span><span style="mso-fareast-font-family:"Times New
Roman"; mso-ansi-language:EN-US"><br>
<b><u>Ballots in Voting Period</u></b><br>
<span style="border:none windowtext 1.0pt;mso-border-alt:none
windowtext 0cm; padding:0cm;background:white">None.</span><br>
<br>
<b><u>Ballots in Review Period</u></b><br>
<i><span style="border:none windowtext 1.0pt;mso-border-alt:none
windowtext 0cm; padding:0cm;background:white"></span></i></span><span
style="mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US"><span style="border:none windowtext
1.0pt;mso-border-alt:none windowtext 0cm;
padding:0cm;background:white">None.</span></span></p>
<h4
style="margin-top:1.0pt;margin-right:0cm;margin-bottom:1.0pt;margin-left:0cm"><u><span
style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">Draft Ballots under
Consideration</span></u></h4>
<i>Spring 2020 cleanup</i> <br>
Ryan reported that the status is that we are waiting on the other
ballots to proceed, which should be over the span of the next week.<br>
<br>
Ryan is still awaiting some feedback from SecureTrust[*] regarding
Debian weak keys, whether that should be folded into the main
ballot; Ryan thinks it should makes sense to do so, but the topic is
still under discussion.<br>
<br>
Ryan continued, saying that the change around redirect codes
probably belongs in a separate ballot, since it is a normative
change of more significance than a cleanup ballot should have. If
the participants felt like it should be included, Ryan was open to
this.<br>
<br>
Ryan added that co-endorsers are needed for the cleanup ballot
before the discussion and voting process can begin.<br>
<br>
Ryan asked for more feedback on those issues, but until the other
ballots have proceeded, he wasn't gearing up on the cleanup ballot.<br>
<br>
[*] Ryan was corrected regarding SecureTrust by Chris Kemmerer. It
should be SSL.com<br>
<br>
<i>Update to BR section 6.1.1.3</i><br>
Chris from SSL.com asked whether the Debian Weak Key issue belongs
in a standalone ballot, though he confessed himself agnostic on this
issue. However, there has not been much correspondence on the
mailing list, and Chris indicated that SSL.com would respond to
Ryan's email.<br>
<br>
Zones: Ben Wilson has tagged SC32 for the draft Zones ballot.
Dimitris asked if Ben wanted to comment.<br>
<br>
Ben said that there were two issues to discuss. The first was
whether requirements for physical security belong in the BRs. As a
result, the draft ballot has new language for Sections 5.1.1 and
5.1.2 to deal with physical security. This then resulted in
consequent text for 5.1.3 and subsequent sections. The other point
under discussion was whether to define the term "physically secure
environment". The consensus was that it should not be, so the text
retains the lower case term. A similar consideration was applied to
the term "CA network".<br>
<br>
At the moment, the ballot creates no new cross linking between the
BRs and the NCSSRs. Ben was unsure as to whether such cross links
should be established, saying that the following NetSec call would
flesh out such considerations.<br>
<br>
<h3
style="margin-top:1.0pt;margin-right:0cm;margin-bottom:1.0pt;margin-left:0cm"><span
style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">8. Update action items
(added items from F2F 50)</span></h3>
Dimitris has posted a page on the wiki, created some time ago,
called "Meeting Action Items". After reading the minutes from F2F
50, Dimitris has been updated the page; removing completed actions,
and adding newer ones.<br>
<br>
For SCWG, there is still a followup item for Arno Fiedler regarding
the ETSI presentation, but this is the only action other than those
taken care of by the subcommittees.
<h3
style="margin-top:1.0pt;margin-right:0cm;margin-bottom:1.0pt;margin-left:0cm"><span
style="font-size:12.0pt;mso-fareast-font-family:"Times New
Roman"; mso-ansi-language:EN-US;font-weight:normal"> </span></h3>
<h3
style="margin-top:1.0pt;margin-right:0cm;margin-bottom:1.0pt;margin-left:0cm"><span
style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">9. Any Other Business</span></h3>
<p class="MsoNormal"><span
style="mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US">No other business was discussed.<br>
</span></p>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">10. Next call</span></h3>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="mso-ansi-language:EN-US">The next call will take place on
July 9th, 2020 at 11am Eastern Time.</span></p>
<h3><span style="mso-fareast-font-family:"Times New
Roman"" lang="DE">Adjourned</span></h3>
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