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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.<b><br>
</b>
<p class="MsoNormal"><br>
</p>
<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>Ben Wilson (Mozilla), Bruce Morton (Entrust Datacard), Chris
McMillan (Visa), Clint Wilson (Apple), Corey Bonnell
(SecureTrust), Chris Kemmerer (SSL.com), Daniela Hood (GoDaddy),
Dean Coclin (Digicert), Dimitris Zacharopoulos (HARICA), Doug
Beattie (GlobalSign), Dustin Hollenback (Microsoft), Enrico
Entschew (D-TRUST), Hazhar Ismail (MSC Trustgate), Huo Haitao
(Halton) (360 Browser), Inaba Atsushi (GlobalSign), India Donald
(US Federal PKI Management Authority), Janet Hines (SecureTrust),
Jeff Ward (CPA Canada/WebTrust), Joanna Fox (GoDaddy), Johny
Reading (GoDaddy), Karina Sirota (Microsoft), Michelle Coon
(OATI), Michol Murray (GoDaddy), Mike Reilly (Microsoft), Neil
Dunbar (TrustCor Systems), Peter Miskovic (Disig), Rae Ann
Gonzales (Godaddy), Rich Smith (Sectigo), Robin Alden (Sectigo),
Shelley Brewer (Digicert), Stephen Davidson (Digicert), Thanos
Vrachnos (SSL.com), Tim Hollebeek (Digicert), Tobias Josefowitz
(Opera Software AS), Travis Graham (GoDaddy), Wayne Thayer
(Mozilla), Wendy Brown (US Federal PKI Management Authority).<br>
</p>
<p class="MsoNormal">
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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. Dimitris will not chair for the next two calls, no
volunteers for minute taking.<br>
</span></p>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">4. Approval of minutes
from last teleconference</span></h3>
<p class="MsoNormal"><span
style="mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US">Accepted without objections.</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 reports he will not be available in the next SCWG call either
and that in turn somebody else may have to report.<br>
<br>
Recently, the Validation Subcommittee has spent time going over the
Trello board re-assessing issues they have not reviewed for a while.
Some were closed, some were moved on the board and some were updated
with information.<br>
<br>
The Subcommittee has also looked at the Github facilities for
managing issues; it is similar to the Trello solution. It looks like
Github's facilities are in line with the Subcommittee's needs, so
the Subcommittee may move from Trello to Github. As a next step
somebody needs to actually transfer the issues from Trello to
Github, active issues first, backlog later.<br>
<br>
The Subcommittee will get back to the certificate profiles in next
week's meeting.
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">6. NetSec Subcommittee
Update</span></h3>
The NetSec Subcommittee has received a request to not currently
bring more ballots to vote. The Subcommittee has multiple work items
nearly ready to be brought forward as Ballots, but will discuss the
request in the meeting later on the same day, as pushing them
forward may not make sense if people do not currently have enough
capacity for Ballot review.<br>
<br>
SC28 will thus for now stay in "heartbeat mode", SC32 is being
worked on more to address input received, the "System Access" Draft
Ballot has gone back to the Pain-Points subteam, to improve the
explanation/motivation section, but not the Ballot content, the same
applies to the "Authentication Controls" Draft Ballot that tries to
address the Lockout issue.<br>
<br>
The Offline CAs Draft Ballot is still being commented on within the
Subcommittee, so there may be one more round of discussions required
before we could put it forward.<br>
<br>
The Threat Modelling subteam has update the risk analysis document
to include further examination of risks posed by CA equipment
custody handling.<br>
<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><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">Ballots in Discussion
Period</span><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></span></p>
<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">Dimitris:
SC28 is in heartbeat process<br>
Neil: Basically we propose new versions without changes so that
the ballot does not expire since we do hold off from calling for
a vote<br>
</span><span style="mso-fareast-font-family:"Times New
Roman"; mso-ansi-language:EN-US"><br>
<b>Ballots in Voting Period</b><br>
</span><br>
<span style="mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US"><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">None</span></span></p>
<p class="MsoNormal"><span
style="mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US"> <b>Ballots in Review Period</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="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>SC30
(Disclosure of Registration/Incorporating Agency)</i></span></span><br>
<span style="mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US"><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><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>SC31 (Browser
Alignment)</i></span></i></span></span></p>
<p class="MsoNormal"><span
style="mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US"><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"><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">Dimitris:
We have two ballots in the review period, Ballots SC 30 and
SC 31, review periods end August 20. I will post the final
maintenance guidelines after that. I want to highlight that
these ballots contain a few deadlines and effective dates
that will become effective not relative to when the ballots
themselves become effective, so CAs should be aware of
those.</span><i><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><br>
<br>
</i></span></i></span></span></p>
<h4
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">Draft Ballots under
Consideration</span></h4>
<i>Spring 2020 cleanup and clarifications (Ryan) </i><br>
<br>
No updates<br>
<br>
<i>Update to BR section 6.1.1.3</i><br>
<br>
Chris: We got some internal discussion about this, including
discussion of whether to include compromised as well as weak keys,
and we are debating this in-house. In any case, the draft language
will be posted this day or the next.<br>
<br>
Dimitris: SC 31, which is in review period, also changes Section
6.1.1.3 of the Baseline Requirements, which means this needs to be
considered when bringing the Ballot.<br>
<br>
<span style="border:none windowtext
1.0pt;padding:0in;background:white"><span style="border:none
windowtext 1.0pt;padding:0in;background:white"><span
style="border:none windowtext
1.0pt;padding:0in;background:white"><span style="border:none
windowtext 1.0pt;padding:0in;background:white"><i>Offline CA
Security Requirements </i>(Ben)<br>
<br>
Dimitris invites Ben to share information regarding the
Offline CA Security Requirements Draft Ballot.<br>
<br>
Ben: We just need to get endorsers, and a Ballot number, and
that is what we are working on right now, we will discuss it
in the NetSec Subcommittee.<br>
<br>
<i>Updating BR 3.2.2.4.10 </i>(Wayne)<br>
<br>
Wayne: I have not moved any further with this Ballot and I
have a question about the request not to bring any more
ballots into discussion period, is this meant for all of
August, is this specific to some of the more complex Network
Security related Ballots?<br>
<br>
Dimitris: Since I originally asked for this - I meant the
more complex ballots.<br>
<br>
Wayne: In that case, the language is about finalized and we
just need endorsers to start the Discussion Period.<br>
</span></span></span></span> <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. 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">9. 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
August 6, 2020 at 11:00am Eastern Time.</span></p>
<h3><span style="mso-fareast-font-family:"Times New
Roman"" lang="DE">Adjourned</span></h3>
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<w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
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<w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
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<w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
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<w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
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<w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
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<w:LsdException Locked="false" Priority="39" Name="Table Grid"/>
<w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
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<w:LsdException Locked="false" Priority="62" Name="Light Grid"/>
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<w:LsdException Locked="false" Priority="69" Name="Medium Grid 3"/>
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<w:LsdException Locked="false" SemiHidden="true" Name="Revision"/>
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<w:LsdException Locked="false" Priority="30" QFormat="true"
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<w:LsdException Locked="false" Priority="69" Name="Medium Grid 3 Accent 1"/>
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<w:LsdException Locked="false" Priority="19" QFormat="true"
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<w:LsdException Locked="false" Priority="33" QFormat="true" Name="Book Title"/>
<w:LsdException Locked="false" Priority="37" SemiHidden="true"
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<w:LsdException Locked="false" Priority="41" Name="Plain Table 1"/>
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<w:LsdException Locked="false" Priority="45" Name="Plain Table 5"/>
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<w:LsdException Locked="false" Priority="52"
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Name="List Table 6 Colorful Accent 6"/>
<w:LsdException Locked="false" Priority="52"
Name="List Table 7 Colorful Accent 6"/>
<w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
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<w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
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<w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
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<w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
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<w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
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</w:LatentStyles>
</xml><![endif]--><!--[if gte mso 10]>
<style>
/* Style Definitions */
table.MsoNormalTable
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mso-tstyle-rowband-size:0;
mso-tstyle-colband-size:0;
mso-style-noshow:yes;
mso-style-priority:99;
mso-style-parent:"";
mso-padding-alt:0cm 5.4pt 0cm 5.4pt;
mso-para-margin-top:0cm;
mso-para-margin-right:0cm;
mso-para-margin-bottom:8.0pt;
mso-para-margin-left:0cm;
line-height:107%;
mso-pagination:widow-orphan;
font-size:11.0pt;
font-family:"Calibri",sans-serif;
mso-ascii-font-family:Calibri;
mso-ascii-theme-font:minor-latin;
mso-hansi-font-family:Calibri;
mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:"Times New Roman";
mso-bidi-theme-font:minor-bidi;
mso-ansi-language:DE;}
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