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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 as prepared by Wayne Thayer
(Mozilla).<b><br>
</b> <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>Amanda Mendieta (Apple), Ben Wilson (Mozilla), Bruce Morton
(Entrust Datacard), Clint Wilson (Apple), Corey Bonnell
(SecureTrust), Chris Kemmerer (SSL.com), Curt Spann (Apple),
Daniela Hood (GoDaddy), Dean Coclin (Digicert), Dimitris
Zacharopoulos (HARICA), Dustin Hollenback (Microsoft), Enrico
Entschew (D-TRUST), Hazhar Ismail (MSC Trustgate), Huo Haitao
(Halton) (360 Browser), Inaba Atsushi (GlobalSign), Janet Hines
(SecureTrust), Joanna Fox (GoDaddy), Johny Reading (GoDaddy), Jos
Purvis (Cisco Systems), Karina Sirota (Microsoft), Kirk Hall
(Entrust Datacard), Leo Grove (SSL.com), Li-Chun Chen (Chunghwa
Telecom), Mads Henriksveen (Buypass AS), Mayur Manchanda (Visa),
Michelle Coon (OATI), Mike Reilly (Microsoft), Neil Dunbar
(TrustCor Systems), Niko Carpenter (SecureTrust), Peter Miskovic
(Disig), Rae Ann Gonzales (Godaddy), Rebecca Kelley (Apple), Robin
Alden (Sectigo), Ryan Sleevi (Google), Shelley Brewer (Digicert),
Stephen Davidson (Digicert), Tim Hollebeek (Digicert), Tobias
Josefowitz (Opera Software AS), Trevoli Ponds-White (Amazon),
Wayne Thayer (Mozilla), Wendy Brown (US Federal PKI Management
Authority).<br>
</p>
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<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. It was noted that Wayne Thayer volunteered to take
minutes for this meeting. Dimitris will take the minutes for the
next call.<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>
Wayne said that the subcommittee continued discussions of the
end-entity certificate profile on the past call. EKU was discussed,
as was the remainder of the profile. Then discussion shifted to
remaining work and Subject distinguishedNames. Issues with
validating the stateOrProvinceName were discussed, as were concerns
over the organizationalUnitName field.<br>
<br>
Tim said that he will not be able to attend next week’s call.<br>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">6. NetSec Subcommittee
Update</span></h3>
Neil said that two ballots are in process. We have feedback from
Ryan and Wayne on SC34 (Account Management) on GitHub and are
planning to address it. SC28 has just begun voting. We have created
a discussion document for using cloud services for hosting CA
services. This will not result in any immediate ballots, but will
feed into future changes. Meeting today to model threats. This
relates to the dropped zones ballot, shifting from physical to
logical zones.<br>
<br>
Ben said that we’re still trying to finalize the offline CAs ballot.
Have replaced ‘offline’ with ‘air gapped’. Bruce commented that we
should populate the Trusted Roles section in the BRs with some of
the info in the NCSSRs. We’re still trying to determine how to best
structure the document. If parts of the NCSSRs are incorporated into
the BRs it makes it more difficult for other WGs such as code
signing to rely on them. This will also be discussed on the call
today.<br>
<br>
Dimitris said that the original consensus was for individual WGs to
decide to adopt parts of the NCSSRs as they wish, then if we
determine that there is seen to be a need for a shared common set of
NCSSRs in the future we can discuss it.<br>
<br>
Ben: There is a threat modeling group meeting today at 1 PM EST. If
anyone with expertise has time to participate, please let us know
and they will be invited.<br>
<br>
<span style="mso-ansi-language: EN-US"></span><span
style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language:EN-US"></span>
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<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>
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<![endif]--> </span></p>
<p class="Body"><span style="mso-ansi-language:EN-US">Neil said that
he began voting today.</span><span lang="DE"></span></p>
<span style="mso-fareast-font-family:"Times New
Roman"; mso-ansi-language:EN-US"><br>
<b>Ballots in Voting Period</b><br>
</span>
<p class="MsoNormal"><i>SC35 (Spring 2020 cleanup and clarifications
(Ryan)</i><br>
<br>
Voting began yesterday.<br>
<br>
Ryan: Ben pointed out that there are more cleanups needed. Went
ahead with voting on this knowing that there will be more cleanup
ballots. This ballot includes important clarifications to the use
of policy OIDs that are needed and that CAs should be aware of</p>
<p class="MsoNormal"><span
style="mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US"><b>Ballots in Review Period</b></span><br>
<span style="mso-ansi-language:EN-US"></span><span lang="DE"></span>
</p>
<i>SC33 (TLS ALPN Method)</i><br>
Review period ends Sept 17.<br>
<br>
<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>
<br>
Minimum expectations regarding weak keys<br>
Chris: Posted proposed ballot language to the list this morning<br>
<i><br>
</i><i>SC32 (Offline CA Security Requirements)</i><br>
<br>
Ben: no updates<br>
<br>
<i>SC34 (Account Management)</i><br>
<br>
Toby said that he has no updates beyond what Neil said earlier about
the feedback received on GitHub.<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"> </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
September 17, 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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