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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>
<style type="text/css">td, h1, h2, h3, h4, h5, p, ul, ol, li { page-break-inside: avoid; }</style>
<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<br>
</li>
<li style="page-break-inside: avoid;">Ben Wilson - Mozilla</li>
<li style="page-break-inside: avoid;">Chris Clements - Google<br>
</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;">Doug Beattie (GlobalSign)</li>
<li style="page-break-inside: avoid;">Dustin Hollenback -
Microsoft</li>
<li style="page-break-inside: avoid;">Inigo Barreira - Sectigo<br>
</li>
<li style="page-break-inside: avoid;">Martijn Katerbarg (Sectigo)</li>
<li style="page-break-inside: avoid;">
<style type="text/css">td {border: 1px solid #cccccc;}br {mso-data-placement:same-cell;}</style>Rebecca
Kelley (Apple)</li>
<li style="page-break-inside: avoid;">Ryan Dickson - Google</li>
<li style="page-break-inside: avoid;">Trevoli Ponds-White - Amazon
Trust Services</li>
<li style="page-break-inside: avoid;">Tyler Myers - GoDaddy</li>
<li style="page-break-inside: avoid;">Wayne Thayer - Fastly</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="minutes" style="page-break-inside: avoid;">Assign
minute-taker</h2>
<p>Dimitris volunteered to take minutes. Corey will restart the
rotation plan for minute-takers. Ryan agreed.</p>
<p style="page-break-inside: avoid;"></p>
<h2 id="approval-of-minutes" style="page-break-inside: avoid;">Approval
of minutes</h2>
<p style="page-break-inside: avoid;">Last meeting (September 22nd)
minutes were approved.</p>
<ul style="page-break-inside: avoid;">
</ul>
<h2 id="agenda" style="page-break-inside: avoid;">Agenda</h2>
<ol>
<li>Determine F2F Agenda -- we have a 2-hour time slot.</li>
<li>2022-10-20 meeting – should we meet?</li>
<li>Review and approve profiles ballot PRs/other profile ballot
discussion<br>
</li>
<li>Continue analysis of the BRs for the use of the Applicant and
Applicant Representative defined terms. <br>
</li>
</ol>
<ol style="page-break-inside: avoid;">
</ol>
<h2 id="minutes" style="page-break-inside: avoid;">Minutes</h2>
<h3 id="review-of-list-of-discussions-at-the-f2f"
style="page-break-inside: avoid;">Determine F2F Agenda</h3>
<p style="page-break-inside: avoid;">Stick with existing practice
and spend time to continue the work of the profiles and other BR
improvements. <br>
</p>
<p style="page-break-inside: avoid;">No objections to stay with this
plan and keep only these 2 agenda items.<br>
</p>
<h3 id="top-level-effective-date-for-new-profile"
style="page-break-inside: avoid;">2022-10-20 meeting – should we
meet?</h3>
<p style="page-break-inside: avoid;">Several people will be
traveling so the suggestion is to cancel that call.<br>
<br>
No objections to cancel the call.</p>
<h3
id="defer-prohibition-on-keyagreement-in-ecdsa-certs-and-dataencipherment-until-v2"
style="page-break-inside: avoid;">Review and approve profiles
ballot PRs</h3>
<h4
id="allow-for-previous-version-of-the-profile-until-new-effective-date"
style="page-break-inside: avoid;"></h4>
<p style="page-break-inside: avoid;">Corey shared his screen and the
pull request <a class="moz-txt-link-freetext" href="https://github.com/cabforum/servercert/pull/392">https://github.com/cabforum/servercert/pull/392</a>. He
explained the rationale to allow a few attributes to have multiple
instances in the subjectDN based on previous discussions,
especially addressing the potential impact to the GRID community.
<br>
<br>
Martijn mentioned that it might be phrased as "if domainComponent
is included, then multiple instances MUST/SHALL be present". If
this is included, the entire commonName or one of the SAN values
needs to be included as a reversed order Domain Name, so if we
have a Domain Name "example.com", we would need "DC=com,
DC=example" in that order. Corey explained that there will be
multiple domainComponent attributes but he doesn't think that the
components are necessarily taken from the FQDN of the SAN or
commonName. It's mainly used to identify the Issuer of the
Subject. Martijn is not bothered with a MAY but thinks a SHALL is
more accurate.<br>
</p>
<p style="page-break-inside: avoid;">Dimitris explained that he
copied the phrase "Multiple instances MAY be present" from the
existing streetAddress exception in the existing profiles ballot
which gets the message across even for the domainComponent.
Martijn did not have strong feelings so the wording is kept as is.<br>
<br>
The group accepted the PR so it can be merged.<br>
<br>
Corey mentioned about defining some encoding requirements for the
domainComponent attribute for completeness. It's pretty
straightforward to add a row to that table and he will make this
adjustment after this PR is merged which we can review at the F2F.<br>
<br>
Dimitris mentioned that there was some discussion a few weeks ago
about multiple instances of the OU field in CA Certificates. What
is the interpretation of the existing BRs? Is OU allowed for CA
Certificates? If it is allowed, we should mention that multiple
instances of the OU attribute in CA Certificates are also allowed,
along with streetAddress and domainComponent. It is clearly not
allowed for end-entity certificates but the BRs are silent about
the CA Certificates.<br>
<br>
Doug said he will go back to check the current version of the BRs
and clarify.<br>
<br>
Some new requirements have been introduced<br>
<br>
Ryan did a quick scan and discovered some recently issued
intermediate CA Certificates that do contain OU attributes. He
will do a more detailed search and will report back if he detects
more CA Certificates that include OU fields and have been issued
recently.<br>
<br>
Doug checked the BRs during the call and mentioned that the
current BRs are silent on a prohibition of OU in the CA
Certificate subjectDNs but it's an issue of "default allow/deny".
If it's "default deny", then only 3 fields should be allowed in CA
Certificates. Dimitris added that there are many CA Certificates
related to EU Qualified Certificates that require the
organizationIdentifier attribute to be included in the Issuing CA
Certificate, so this interpretation would be impactful. If we want
to explicitly deny OU attributes in CA Certificates, it would need
to be in a future ballot, not the profiles ballot. <br>
</p>
<p style="page-break-inside: avoid;">Since this seems to be the
existing interpretation, we need an update allowing multiple
instances of the OU attributes in CA Certificates for the profiles
ballot. No objections to proceed with that plan.<br>
</p>
<h3 id="add-carve-out-for-multiple-dc-attributes-grid"
style="page-break-inside: avoid;">Continue analysis of the BRs for
the use of the Applicant and Applicant Representative Defined
Terms.</h3>
<p>Skipping the IP address validation section, as it’s duplicative
of section 3.2.2.4.</p>
<ul>
<li>3.2.2.6. No issues for how Applicant is used there.</li>
<li>3.2.3: Dimitris mentioned that for IV, it makes sense for the
Applicant to be a Natural Person and that person is validated
against his/her ID. For OV, we need the Applicant
Representative's ID and authority to represent the Organization.
Ben said this section should apply only to IV Certificates
because the way it's written even applies to an Applicant for DV
Certificates. We should clarify at the beginning of the
paragraph. Corey mentioned that the last sentence is more suited
for 3.2.5 and suggests removing that sentence. Trev mentioned
that instead of changing the title of the section, which would
violate RFC 3647, we should add a first sentence clarifying the
intent. Corey recommended adding that to the TODO list.</li>
<li>3.2.5: This section is mainly used for OV Certificates. There
was some discussion about validating practices for individuals
and organizations. This section also needs more attention to
clarify how the CA should validate the Applicant
Representative's identity and authority to represent the
Applicant, which in this case is a Legal Entity.</li>
<li>4.1.2: Trev stated that this goes back to what Tim was saying
in previous meetings. It's not clear who the Applicant is at
that stage. We can define what we mean by enrollment compared to
the certificate application processing. Wendy said we need to
specify what we mean by a "certificate request". She believes
this paragraph is quite confusing. Ben understands the confusion
and mentioned that there are several models. This section is
flagged as "needs to be revisited".</li>
</ul>
Doug asked where things stand with the Profiles ballot. Corey
replied that we are close to the ballot with some small language
improvements.<br>
<br>
<h2 style="page-break-inside: avoid;">Adjourned</h2>
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