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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 Dimitris Zacharopoulos
(HARICA).<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>Abdul Hakeem Putra (MSC Trustgate), Adrian Mueller (SwissSign),
Ahmad Syafiq MD Zaini (MSC Trustgate), Andrea Holland
(SecureTrust), Ben Wilson (Mozilla), Bruce Morton (Entrust), Chris
Kemmerer (SSL.com), Clint Wilson (Apple), David Kluge (Google),
Dean Coclin (Digicert), Dimitris Zacharopoulos (HARICA), Dustin
Hollenback (Microsoft), Enrico Entschew (D-TRUST), Han Yong, Park
(NAVER Business Platform), Hazhar Ismail (MSC Trustgate), Inaba
Atsushi (GlobalSign), Janet Hines (SecureTrust), Jeff Ward (CPA
Canada/WebTrust), Johnny Reading (GoDaddy), Karina Sirota
(Microsoft), Li-Chun Chen (Chunghwa Telecom), Mads Henriksveen
(Buypass AS), Michelle Coon (OATI), Neil Dunbar (TrustCor
Systems), Paul van Brouwershaven (Entrust), Pedro Fuentes (OISTE
Foundation), Peter Miskovic (Disig), Rae Ann Gonzales (GoDaddy),
Rebecca Kelley (Apple), Rich Smith (Sectigo), Ryan Sleevi
(Google), Shelley Brewer (Digicert), Stephen Davidson (Digicert),
Tadahiko Ito (SECOM Trust Systems), 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">Anti-trust statement was read. <br>
</span></p>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">3. Review Agenda, assign
minute taker for next call</span></h3>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Dimitris
reviewed the agenda; no changes were identified. Tobi (Opera)
volunteered to take minutes for the next call.<span
style="mso-ansi-language:EN-US"><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 reported. The subcommittee met last week and continues to
discuss about difficulties in various subjectDN fields<br>
<br>
The subcommittee will update the WG on validation subcommittee work
and results for the last 4 months, especially regarding certificate
profiles.<br>
<br>
Wayne added that they had an interesting discussion on the OU field.
There are detailed minutes published. They talked about the purpose
of this field. A common use case for which the OU field adds
significant value, is to identify which part of the org is operating
the certificate. It's difficult to get validation rules. Probably
want to ban the OU field going forward. Rich was in the process of
updating his ballot and propose the removal of the OU field.<br>
<br>
Rich: Chris Bailey has some ideas for section 3 verification
requirements regarding the OU field. Entrust will send this
information to the validation subcommittee. He said he would give
them a chance before submitting a ballot to remove OU entirely.<br>
<br>
Paul from Entrust: They will propose an alternative solution soon to
the list.<br>
<br>
Ryan proposed to proceed with the existing ballot and see where the
discussion goes. From a process standpoint, nothing prevents using
that ballot as a discussion point.<br>
<br>
Rich said it's a different approach and preferred to read Entrust's
proposal before rescinding and proposing a new ballot. Drafting a
ballot to remove OU seems like a simple ballot.<br>
<br>
Ryan: There is no such thing as a simple ballot in the CA/B Forum,
considering the cases of cross-certificates and other possible
side-effects. We can propose the ballot before and not closing
discussion on validation of this field. We should also discuss about
the transition. He is willing to contribute in drafting language
around those issues.<br>
<br>
Paul prefers to first send the validation proposal they have in
mind, open discussion from there and then see about the ballots. We
can later see how this information can be validated in CA
Certificates and so on, if needed.<br>
<br>
Ryan thinks we should start this discussion sooner than later and
can work in parallel while waiting for Entrust's proposal.<br>
<br>
Rich doesn't disagree and suggested that Ryan or anyone else can
draft a ballot, propose language and start a discussion. He repeated
that he believes it will be hard to come up with meaningful language
for validation of the OU field, as did others at the validation
subcommittee call last week.<br>
<br>
Paul proposes not to have two ballots at the same time because it
would be difficult to participate in two discussions that describe
two opposite directions. He asked for members to wait and see
Entrust's proposal and then decide how to proceed.<br>
<br>
Ryan says we can have two ballots at the same time. In both cases
there are important issues to go through and we shouldn't wait to
start that discussion. We should discuss both validation of the
field and removal. He said it is complimentary and not
contradictory.<br>
<br>
Dimitris proposes to have a discussion next week from Entrust so we
don't have two ballots conflicting on the same section of the
Guidelines.<br>
<br>
Ryan said it doesn't have to be official ballots yet, but draft
concrete language, like "pre-ballots". We have two principles and
two approaches to discuss, work on the language and see which one
proceeds to a ballot. It's possible that we may end up with two
ballots going forward but we should try to discuss before.<br>
<br>
Tim added that if Entrust wants to propose something it should be
soon before the F2F so people can review it and make intelligent
comments next week.<br>
<br>
Subcommittee minutes: <a class="moz-txt-link-freetext"
href="https://lists.cabforum.org/pipermail/validation/2020-October/001570.html"
moz-do-not-send="true">https://lists.cabforum.org/pipermail/validation/2020-October/001570.html</a>
<br>
<h3><span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US">6. NetSec Subcommittee
Update</span></h3>
Neil presented. The subcommittee is mainly preparing a presentation
for the F2F. It will address issues raised for the overall direction
of NetSec. There was good feedback from Apple network engineers.<br>
<br>
There will be a list of problem statements and approaches to next
ballots.<br>
<br>
Pain points group concluded most of the immediate pain points that
were highlighted into ballot form. They will present more at the F2F
meeting.<br>
<br>
Subcommittee minutes: <a class="moz-txt-link-freetext"
href="https://lists.cabforum.org/pipermail/netsec/2020-October/000407.html"
moz-do-not-send="true">https://lists.cabforum.org/pipermail/netsec/2020-October/000407.html</a><br>
<br>
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<h3
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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>
<span style="mso-ansi-language:EN-US"></span><span lang="DE"></span><span
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<span style="mso-fareast-font-family:"Times New
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<b>Ballots in Voting Period</b><br>
</span>
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<p class="MsoNormal"><span
style="mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US"><b>Ballots in IPR Review Period</b></span><br>
<span style="mso-ansi-language:EN-US"></span><span lang="DE"></span>
</p>
<span style="mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US"><span
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1.0pt;padding:0in;background:white"><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
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background:white;mso-ansi-language:EN-US"><span
style="mso-fareast-font-family:"Times New Roman"; border:none
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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
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
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
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 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 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 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 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><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>None.<br>
<br>
</i></span></span></span></span></i></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span>
<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>
<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>Minimum
expectations regarding weak keys </i>(Chris)</span></span></span></span><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"><br>
<br>
Chris reported that their engineers decided to hold off for
SC35 to become effective. A proposal has been formally
submitted. No major changes to the existing proposal.<br>
<br>
</span></span></span></span><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">Dimitris asked if they
planned to have a discussion at the F2F and Chris responded
that the goal was to establish minimum expectations. It
would be useful to have some discussion to iron out those
minimum expectations.<br>
<br>
</span></span></span></span><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>
No updates<br>
<br>
<i>Remove “zone” from NCSSRs and add provisions to BR 5.1 </i>(Ben)<br>
</span></span></span></span><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 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">No updates</span></span></span></span>
<br>
<br>
<i>SC34 Account Management </i>(Tobi)</span></span></span></span><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><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">No updates</span></span></span></span>
<h3> 8. Approval of Agenda for F2F 51</h3>
The Validation Subcommittee asked for additional 15 minutes on
Tuesday to discuss about the OU field. With this modification, the
agenda was approved without objections.<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">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.</span><span
style="mso-fareast-font-family:"Times New Roman";
mso-ansi-language:EN-US"><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 is scheduled for
October 29, 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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