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id="gmail-docs-internal-guid-1f5ced62-7fff-9fe5-2db6-7bebbc6387d9"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">These are the Final Minutes of the Teleconference described in the subject of this message as prepared by Wayne Thayer (Mozilla).</span></p>
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style="line-height:1.38;margin-top:18pt;margin-bottom:4pt"><span style="font-size:17pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Attendees (in alphabetical order)</span></h2>
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style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Ben Wilson (Mozilla), Chris McMillan (Visa), Clint Wilson (Apple), Corey Bonnell (SecureTrust), Chris Kemmerer (SSL.com), Daniela Hood (GoDaddy), Dean Coclin (Digicert), Dustin Hollenback (Microsoft), Enrico Entschew (D-TRUST), Hazhar Ismail (MSC Trustgate), Inaba Atsushi (GlobalSign), Janet Hines (SecureTrust), Joanna Fox (GoDaddy), Johny Reading (GoDaddy), Jos Purvis (Cisco Systems), Karina Sirota (Microsoft), Li-Chun Chen (Chunghwa Telecom), Mayur Manchanda (Visa), Michael Guenther (SwissSign), Michelle Coon (OATI), Mike Reilly (Microsoft), Neil Dunbar (TrustCor Systems), Niko Carpenter (SecureTrust), Peter Miskovic (Disig), Rae Ann Gonzales (Godaddy), Rich Smith (Sectigo), Ryan Sleevi (Google), Shelley Brewer (Digicert), Stephen Davidson (Digicert), Tobias Josefowitz (Opera Software AS), Wayne Thayer (Mozilla), Wendy Brown (US Federal PKI Management Authority)</span></p>
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style="line-height:1.38;margin-top:18pt;margin-bottom:4pt"><span style="font-size:17pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Minutes</span></h2>
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style="line-height:1.38;margin-top:12pt;margin-bottom:12pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Dimitris is on vacation, so Wayne led the call.</span></p>
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style="line-height:1.38;margin-top:14pt;margin-bottom:4pt"><span style="font-size:13pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">1. Roll Call</span></h3>
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style="line-height:1.38;margin-top:12pt;margin-bottom:12pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">The Roll Call was taken.</span></p>
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style="line-height:1.38;margin-top:14pt;margin-bottom:4pt"><span style="font-size:13pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">2. Read Antitrust Statement</span></h3>
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style="line-height:1.38;margin-top:12pt;margin-bottom:12pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">The Antitrust Statement was read by Ben WIlson.</span></p>
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style="line-height:1.38;margin-top:14pt;margin-bottom:4pt"><span style="font-size:13pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">3. Review Agenda</span></h3>
<p dir="ltr"
style="line-height:1.38;margin-top:12pt;margin-bottom:12pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">No changes to the agenda were noted. Neil Dunbar volunteered to take minutes for the next SCWG and Forum teleconference.</span></p>
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style="line-height:1.38;margin-top:14pt;margin-bottom:4pt"><span style="font-size:13pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">4. Approval of minutes from last teleconference</span></h3>
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style="line-height:1.38;margin-top:12pt;margin-bottom:12pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Accepted without objections.</span></p>
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style="line-height:1.38;margin-top:14pt;margin-bottom:4pt"><span style="font-size:13pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">5. Validation Subcommittee Update</span></h3>
<p dir="ltr"
style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Tim Hollebeek was not on the call. Wayne reported that last week’s meeting was brief. The call began with discussion of the TLS Using ALPN Method ballot. Then the certificate profile work was discussed. The spreadsheet is linked from our wiki. Doug added the ‘subscriber’ tab, and it was decided that the committee would work on it next time. Members were asked to review this tab and make comments prior to the next meeting. Finally, the ‘cleanups and clarifications’ ballot was discussed. Ryan is cleaning up the ballot and is planning to move the ballot into the discussion period soon.</span></p>
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style="line-height:1.38;margin-top:14pt;margin-bottom:4pt"><span style="font-size:13pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">6. NetSec Subcommittee Update</span></h3>
<p dir="ltr"
style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">SC28 is in ‘heartbeat’ mode, being kept alive through the month of August at the request of members who need more time to review and analyze the implications of the ballot. SC32, the “zones” ballot is being reworked to discuss and address feedback that has been received. There are a couple of new ballots that now have explanatory text completed so they can be introduced to the working group. These ballots make smaller changes than some of the recent ballots. The Pain Points group continues discussions of long term CA architecture, such as how to integrate cloud providers.</span></p>
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style="line-height:1.38;margin-top:1pt;margin-bottom:1pt"><span style="font-size:13pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">7. Ballot Status</span></h3>
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style="line-height:1.38;margin-top:12pt;margin-bottom:2pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Ballots in Discussion Period</span></h4>
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style="line-height:1.38;margin-top:12pt;margin-bottom:12pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:400;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">SC28 (Logging and Log Retention)</span></p>
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style="line-height:1.38;margin-top:12pt;margin-bottom:12pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Wayne: Being kept alive through August to provide more time for review.</span></p>
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style="line-height:1.38;margin-top:12pt;margin-bottom:12pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:400;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">SC33 (TLS Using ALPN Method)</span></p>
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style="line-height:1.38;margin-top:12pt;margin-bottom:12pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Wayne: This ballot replaces domain validation method 10 with a new method 20 that uses the IETF RFC to define the use of TLS with ALPN to validate domain control. Discussion period ends tomorrow. Planning to start voting tomorrow.</span></p>
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style="line-height:1.38;margin-top:12pt;margin-bottom:12pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Ballots in Voting Period</span></p>
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style="line-height:1.38;margin-top:12pt;margin-bottom:12pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">None</span></p>
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style="line-height:1.38;margin-top:12pt;margin-bottom:12pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Ballots in Review Period</span></p>
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style="line-height:1.38;margin-top:12pt;margin-bottom:12pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:400;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">SC30 (Disclosure of Registration/Incorporating Agency)</span></p>
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style="line-height:1.38;margin-top:12pt;margin-bottom:12pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:400;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">SC31 (Browser Alignment)</span></p>
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style="line-height:1.38;margin-top:12pt;margin-bottom:12pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Wayne: Review periods end August 20.</span></p>
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style="line-height:1.38;margin-top:1pt;margin-bottom:1pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Draft Ballots under Consideration</span></h4>
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style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Spring 2020 cleanup and clarifications (Ryan)</span></p>
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style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Ryan: Been working on the layout. Content-wise it’s done, but haven’t had a chance to work on the markdown. It will be coming soon to give CAs the confidence they need on clarifications</span></p>
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style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Update to BR section 6.1.1.3 (Chris)</span></p>
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style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Chris: Have been waiting on SC31’s review period to end since it also changed section 6.1.1.3. Since the SC31 review period is almost over, we can move forward with this ballot. Also includes a change to section 4.9.1.1. Will go ahead and push this out for discussion soon.</span></p>
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style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:400;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Offline CA Security Requirements (Ben)</span></p>
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style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Ben: No updates. This will be discussed at the next subcommittee call.</span></p>
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style="line-height:1.38;margin-top:1pt;margin-bottom:1pt"><span style="font-size:13pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">8. Any Other Business</span></h3>
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style="line-height:1.38;margin-top:12pt;margin-bottom:12pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">No other business was discussed.</span></p>
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style="line-height:1.38;margin-top:14pt;margin-bottom:4pt"><span style="font-size:13pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">9. Next call</span></h3>
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style="line-height:1.38;margin-top:12pt;margin-bottom:12pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">The next call will take place on August 20, 2020 at 11:00am Eastern Time.</span></p>
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style="line-height:1.38;margin-top:14pt;margin-bottom:4pt"><span style="font-size:13pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Adjourned</span></h3>
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