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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple style='word-wrap:break-word'><div class=WordSection1><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><div><div><div><p class=MsoNormal>These are the draft minutes of the teleconference described in the subject of this message as prepared by Doug Beattie (GlobalSign).<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Please review the minutes and propose edits if necessary. These minutes will be considered for approval at the next meeting. The recording of the meeting will be deleted once the minutes are approved.<o:p></o:p></p><h2>Attendees (in alphabetical order)<o:p></o:p></h2><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='color:black'>Amanda Mendieta, Aneta Wojtczak, Ben Wilson, Bruce Morton, Clint Wilson, Corey Bonnell, Dimitris Zacharopoulos, Doug Beattie, Dustin Hollenback, Iñigo Barreira, Joanna Fox, Kati Davids, </span>Kiran Tummala, Luis Cervantes, <span style='color:black'>Michelle Coon, Niko Carpenter, Paul van Brouwershaven, Pekka Lahtiharju, Rebecca Kelley, Ryan Dickson, Thomas Zermeno, Trevoli Ponds-White, Tyler Myers</span> and Wayne Thayer<span class=apple-converted-space><span style='color:black'><o:p></o:p></span></span></p><h2>Agenda<o:p></o:p></h2><ol start=1 type=1><li style='color:black;mso-list:l10 level1 lfo3'>Certificate profiles (integrating decisions into the draft, open items, etc.)<o:p></o:p></li><li class=MsoListParagraph style='margin-left:0in;mso-add-space:auto;mso-list:l10 level1 lfo3'><span style='color:black'>Continuation of EV Enterprise RAs discussion on list (if needed</span><span class=apple-converted-space><o:p></o:p></span></li></ol><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><h3 id=preparation><b><span style='font-family:"Calibri",sans-serif;color:black'>Preparation<o:p></o:p></span></b></h3><ul type=disc><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo6'>The recording started <o:p></o:p></li><li class=MsoNormal style='mso-list:l4 level1 lfo6'>Roll call was taken by Corey<o:p></o:p></li><li class=MsoNormal style='mso-list:l4 level1 lfo6'>The antitrust statement was read by Corey<o:p></o:p></li><li class=MsoNormal style='mso-list:l4 level1 lfo6'>Minute taker was assigned (Doug)<o:p></o:p></li></ul><p class=MsoNormal><o:p> </o:p></p><h3 style='margin-top:0in'><b><span style='font-family:"Calibri",sans-serif;color:black'>1. </span></b><b><span style='font-family:"Calibri",sans-serif;color:windowtext'>Certificate Profile</span></b><b><span style='font-family:"Calibri",sans-serif;color:black'> <o:p></o:p></span></b></h3><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p style='margin:0in'><span style='color:black'>Corey got the conversation started: During the F2F a few decisions were made, for example we will remain silent on non TLS CA profiles. What’s the process for making these updates in GitHub?<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li style='color:black;margin-top:0in;margin-bottom:0in;mso-list:l0 level1 lfo12'>The ballot is in Ryan Sleevi’s repos. Should we use a different one, and if so, what are the next steps?<o:p></o:p></li><li style='color:black;margin-top:0in;margin-bottom:0in;mso-list:l0 level1 lfo12'>Ben agreed we should use a new repo and contact Ryan to discuss.<o:p></o:p></li><li style='color:black;margin-top:0in;margin-bottom:0in;mso-list:l0 level1 lfo12'>Ryan Dickerson said that Sleevi intends to add some changed from four weeks ago. <o:p></o:p></li><li style='color:black;margin-top:0in;margin-bottom:0in;mso-list:l0 level1 lfo12'>Ryan took an action to discuss moving the repo.<o:p></o:p></li></ul><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><h3><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></h3><h3><b><span style='font-family:"Calibri",sans-serif;color:black'>2. </span></b><b><span style='font-family:"Calibri",sans-serif;color:windowtext'>Continuation of EV Enterprise RAs discussion on list</span></b><b><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></b></h3><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Bruce started the conversation. <o:p></o:p></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraphCxSpFirst style='margin-left:0in;mso-add-space:auto;mso-list:l2 level1 lfo13'>Enterprise RA is a defined term in SSL BRs<o:p></o:p></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l2 level1 lfo13'>The EVGL has a define term for “Enterprise EV RA”, but it’s not used anywhere. The definition is a bit strange as well.<o:p></o:p></li><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l2 level1 lfo13'> EVGL uses the term “Enterprise RA”, including in section 14.2<o:p></o:p></li></ul><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l2 level2 lfo13'>That section also has some strange, old statements like …issue additional EV Certificates at third and higher domain levels…<o:p></o:p></li></ul></ul><ul style='margin-top:0in' type=disc><li class=MsoListParagraphCxSpMiddle style='margin-left:0in;mso-add-space:auto;mso-list:l2 level1 lfo13'>Corey said that the only difference he could find between an Enterprise RA in the BRs and EVGL is that in EGVL there is carve out for due diligence checks.<o:p></o:p></li><li class=MsoListParagraphCxSpLast style='margin-left:0in;mso-add-space:auto;mso-list:l2 level1 lfo13'>Ben said we should simplify 14.2 if we can.<o:p></o:p></li></ul><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>In the end after a bit more discussion, Corey agreed to create a GitHub issue to document this and discuss there.<o:p></o:p></p><p class=MsoNormal><span class=apple-converted-space><span style='color:black'><o:p> </o:p></span></span></p><p class=MsoNormal><o:p> </o:p></p><h3><b><span style='font-family:"Calibri",sans-serif;color:black'>3. </span></b><b><span style='font-family:"Calibri",sans-serif;color:windowtext'>CRL Fetching</span></b><b><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></b></h3><h3><b><span style='font-family:"Calibri",sans-serif;color:windowtext'><o:p> </o:p></span></b></h3><p class=MsoNormal>This wasn’t on the agenda but came up at the end of the meeting. Corey and Bruce discussed the old requirement that all CRLs in the chain must be downloaded within 3 seconds over dial-up.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Bruce pointed out that the auditors already have taken care of this by not including an audit requirement for this very old 2007 requirement.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Corey agreed to open a GitHub issue to have this removed as part of an upcoming clean-up ballot.<span style='color:black'><br><br>Next meeting is </span>March<span style='color:black'> 2</span>4<span style='color:black'>th and will be run by Corey.<span class=apple-converted-space> </span><br><br><b>Adjourned.</b></span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span class=apple-converted-space><span style='color:black'><o:p> </o:p></span></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><o:p> </o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p></div></div></div></div></body></html>