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<span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US"><br>
</span>These are the Draft Minutes of the Teleconference described
in the subject of this message as prepared by Dimitris Zacharopoulos
(HARICA).<b><br>
</b>
<p class="MsoNormal">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.</p>
<span style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US"></span>
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<h2 id="attendees" style="page-break-inside: avoid;">Attendees<span
style="mso-fareast-font-family:"Times New
Roman";mso-ansi-language: EN-US"> (in alphabetical order)</span></h2>
<ol>
<li style="page-break-inside: avoid;">Aaron Poulsen - Amazon Trust
Services</li>
<li style="page-break-inside: avoid;">Andrea Holland - SecureTrust</li>
<li style="page-break-inside: avoid;">Aneta Wojtczak - Microsoft</li>
<li style="page-break-inside: avoid;">Ben Wilson - Mozilla</li>
<li style="page-break-inside: avoid;">Chris Clements - Google</li>
<li style="page-break-inside: avoid;">Clint Wilson - Apple</li>
<li style="page-break-inside: avoid;">Corey Bonnell - Digicert</li>
<li style="page-break-inside: avoid;">Dimitris Zacharopoulos -
HARICA</li>
<li style="page-break-inside: avoid;">Dustin Hollenback -
Microsoft</li>
<li style="page-break-inside: avoid;">Janet Hines - SecureTrust</li>
<li style="page-break-inside: avoid;">Joanna Fox - TrustCor
Systems</li>
<li style="page-break-inside: avoid;">Joe Ramm - OATI</li>
<li style="page-break-inside: avoid;">Michael Slaughter - Amazon
Trust Services</li>
<li style="page-break-inside: avoid;">Michelle Coon - OATI</li>
<li style="page-break-inside: avoid;">Trevoli Ponds-White - Amazon
Trust Services</li>
<li style="page-break-inside: avoid;">Wayne Thayer - Fastly</li>
<li style="page-break-inside: avoid;">Tobias Josefowitz - Opera</li>
<li style="page-break-inside: avoid;">Tyler Myers - Godaddy</li>
<li style="page-break-inside: avoid;">Wendy Brown - FPKI</li>
</ol>
<h2 id="antitrust-statement" style="page-break-inside: avoid;">Antitrust
statement</h2>
<p style="page-break-inside: avoid;">The Antitrust Statement was
read.</p>
<h2 id="approval-of-minutes" style="page-break-inside: avoid;">Approval
of minutes</h2>
<p style="page-break-inside: avoid;">Two sets of meetings were
approved:</p>
<ul style="page-break-inside: avoid;">
<li style="page-break-inside: avoid;">June 16, 2022</li>
<li style="page-break-inside: avoid;">June 30, 2022</li>
</ul>
<h2 id="agenda" style="page-break-inside: avoid;">Agenda</h2>
<ol style="page-break-inside: avoid;">
<li style="page-break-inside: avoid;">Review list of discussions
at the F2F (<a
href="https://lists.cabforum.org/pipermail/validation/2022-July/001778.html"
class="moz-txt-link-freetext">https://lists.cabforum.org/pipermail/validation/2022-July/001778.html</a>)</li>
<li style="page-break-inside: avoid;">Call for volunteers to draft
language for the various items discussed</li>
</ol>
<h2 id="minutes" style="page-break-inside: avoid;">Minutes</h2>
<p>Corey gave an update about the relocation of the profiles work
that moved to a cabf GitHub branch <a
href="https://github.com/cabforum/servercert/pull/373"
class="moz-txt-link-freetext">https://github.com/cabforum/servercert/pull/373</a></p>
<h3 id="review-of-list-of-discussions-at-the-f2f"
style="page-break-inside: avoid;">Review of list of discussions at
the F2F</h3>
<p style="page-break-inside: avoid;">Clint made a general comment
that he wants to avoid a possible misunderstanding that just
because some requirements are more explicitly stated in the new
version doesn't mean that the requirements were not existent in
the current version. It should not be interpreted that if it is
now explicitly stated it's not already a requirement in existing
language. Some of those requirements are infered by normative RFCs
and other parts of the BRs.</p>
<h4 id="top-level-effective-date-for-new-profile"
style="page-break-inside: avoid;">Top-level effective date for new
profile</h4>
<p style="page-break-inside: avoid;">No discussion.</p>
<h4
id="allow-for-previous-version-of-the-profile-until-new-effective-date"
style="page-break-inside: avoid;">Allow for previous version of
the profile until new effective date</h4>
<p style="page-break-inside: avoid;">No discussion.</p>
<h4
id="defer-prohibition-on-keyagreement-in-ecdsa-certs-and-dataencipherment-until-v2"
style="page-break-inside: avoid;">Defer prohibition on
keyAgreement in ECDSA certs and dataEncipherment until v2</h4>
<p style="page-break-inside: avoid;">For the prohibition of those
two KeyUsages, Clint believes some restrictions are already in
place today because it should be considered not just based on the
KU and algorithm but also in combination of the id-kp-serverAuth
EKU. However, he's ok to defer to v2 but CAs must not conflict
with existing RFCs.</p>
<h3 id="add-carve-out-for-multiple-dc-attributes-grid"
style="page-break-inside: avoid;">Add carve-out for multiple DC
attributes (GRID)</h3>
<p style="page-break-inside: avoid;">Clint wants to address this and
respond to the GRID community.</p>
<p style="page-break-inside: avoid;">Corey mentioned that we should
not include the DC in the SAN values and restore ballot 110
language. Clint agreed.</p>
<h3
id="update-subject-attribute-validation-requirements-to-not-require-3.2.2.4-validation-for-those-fields-whose-validation-steps-are-documented-in-the-brs"
style="page-break-inside: avoid;">Update subject attribute
validation requirements to not require 3.2.2.4 validation for
those fields whose validation steps are documented in the BRs</h3>
<p style="page-break-inside: avoid;">Corey reminded that the issue
was if a Domain Name is included in the Certificate, what elements
need to be validated. Clint understands that addressing this issue
may cause more issues than it resolves so he wants to be careful.</p>
<h3
id="call-for-volunteers-to-draft-language-for-the-various-items-discussed"
style="page-break-inside: avoid;">Call for volunteers to draft
language for the various items discussed</h3>
<p style="page-break-inside: avoid;">Dimitris offered to assist in
the language for the DC attributes for the GRID certificates.</p>
<p style="page-break-inside: avoid;">Corey will reach out to Tim
Hollebeek to try to take a stab on the first two items. Clint can
assist in those items too.</p>
<p style="page-break-inside: avoid;">Aneta volunteered to draft
language for the two Key Usages issue.</p>
<p style="page-break-inside: avoid;">Corey will take a stab at the
last one.</p>
<p style="page-break-inside: avoid;">Wendy Brown asked about the
request to make the AKI a SHOULD in the Root Certificate. She
asked Microsoft Engineers and their response was that they decide
on the path before reading the Root Certificate.</p>
<p style="page-break-inside: avoid;">Dustin said he would ask around
but might not get a definitive answer.</p>
<p style="page-break-inside: avoid;">Wendy mentioned that this
information came from the Microsoft CAPI team.</p>
<p style="page-break-inside: avoid;">Aneta mentioned that AKI/SKI is
first checked for path building. If it is not set, then the
subject/issuerDN values are used. She will check and confirm.</p>
<p style="page-break-inside: avoid;">Clint: AKI
matching/chain-building, here's an (older) article that describes
how AKI is used in some older Windows versions: <a
href="https://social.technet.microsoft.com/wiki/contents/articles/4954.windows-xp-certificate-status-and-revocation-checking.aspx#Path_Construction_and_Validation"
class="moz-txt-link-freetext">https://social.technet.microsoft.com/wiki/contents/articles/4954.windows-xp-certificate-status-and-revocation-checking.aspx#Path_Construction_and_Validation</a></p>
<p style="page-break-inside: avoid;">Corey recalled Wendy asking a
question about the policyConstraints extension. Upcoming
prohibition in OCSP responders might cause a problem because the
FPKI requires all Certificates to include a certificatePolicies
extension, including OCSP responder Certificates.</p>
<p style="page-break-inside: avoid;">Dimitris asked whether the
inclusion of the certificatePolicies extension in an OCSP
Responder Certificate is currently prohibited.</p>
<p style="page-break-inside: avoid;">Wendy mentioned that it's not
clearly restricted. Corey confirms that there are no restrictions
for the OCSP responder certificate profiles except for the
id-pkix-ocsp-nocheck (RFC6960) extension.</p>
<p style="page-break-inside: avoid;">Corey said we can add future
effective date for such a change. Clint mentioned that this change
should have its own effective date outside of the top-level one.</p>
<p style="page-break-inside: avoid;">Wendy asked about the Subject
Information Access extension in Root Certificates. Corey mentioned
that it is a SHOULD NOT as captured by the "any other extensions"
clause in the BRs.</p>
<h2 id="any-other-business" style="page-break-inside: avoid;">Any
Other Business</h2>
<p style="page-break-inside: avoid;">Corey said there are other
topics in the backlog. He was thinking that we could split the
first 30' to discuss about the profiles work and the rest on other
topics from the backlog.</p>
<p style="page-break-inside: avoid;">He mentioned some topics:</p>
<ul style="page-break-inside: avoid;">
<li style="page-break-inside: avoid;">EV Guidelines pointing to
the BRs for some common areas</li>
<li style="page-break-inside: avoid;">Delegation to the CA for
Domain Validation</li>
<li style="page-break-inside: avoid;">Securing Domain Validations
(RPKI, DNSSEC)</li>
</ul>
<p style="page-break-inside: avoid;">Clint mentioned his interest to
discuss some OCSP SLA improvements. Corey mentioned that this is
work in progress at the NetSec WG and asked Clint to ask on the
servercert list.</p>
<p style="page-break-inside: avoid;">Wayne said that if a person
wants to drive discussion on a certain topic, we should prioritize
that topic. Clint agreed.</p>
<p style="page-break-inside: avoid;">Dimitris mentioned that it
might be a good idea to review a list of currently open issues on
the next call, remove topics that are no longer interesting, add
others that are of current interest, and prioritize. Wayne and
Corey agreed to proceed with this.</p>
<p style="page-break-inside: avoid;">Wayne wanted to add an issue
regarding methods 6 and 19 whether a CA must follow HSTS
directives. If they use HTTPS, should they properly validate the
certificate chain? What root store should they use? It's not very
clear in the current BRs but it might make sense to clarify in a
future revision of the BRs.</p>
<p style="page-break-inside: avoid;">Corey thinks this is a good
topic to discuss. By extension, some similar questions apply to
the Domain Validation methods related to the DNS protocols.</p>
<h2 id="next-call-is-scheduled-for-july-28th"
style="page-break-inside: avoid;">Next call</h2>
<p id="next-call-is-scheduled-for-july-28th"
style="page-break-inside: avoid;">scheduled for July 28th</p>
<h2 style="page-break-inside: avoid;">Adjourned</h2>
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