[cabfpub] Teleconference agenda - CA/B Forum - 20 March 2014

[Ben Wilson]

Teleconference agenda - CA/B Forum - 20 March 2014

 

Time: 1600 - 1700 UTC

 

(1600 UTC = 0900 PDT, 1000 MDT, 1100 CDT, 1200 EDT, 1600 WEST, 1700 CEST,
1800 EET)

 


Time

Start

Stop

Slot

Description

Notes / Presenters


(Thur) 20 March 2014

 


0:01

16:01

16:02

1

Read Antitrust Statement 

 


0:02

16:02

16:04

2

Review Agenda

 


0:02

16:04

16:06

3

Roll Call

 


0:03

16:06

16:09

4

Approval of minutes

Minutes of 30-Jan-2014 distributed on 10-Mar-2014 (Dean noted minor typo,
which has been corrected); minutes of 6-Mar-2014 were distributed on
7-Mar-2014.


0:12

16:09

16:21

5

Ballot review:  Voting on Ballots 116 (revise bylaws for Associate Members);
117 (EV Code Signing fixes); and 119 (remove "ofIncorporation") ends Monday.
Other ballots: must-staple; redefine Internal Name; SHA1 sunset;
parent-subsidiary-affiliate authority for domain; and modify EV insurance
requirements.

Notes:  Ballot 112 on internal names has two endorsers and is  nearly ready
for comment and voting.   Should we discuss this additional language for
11.1.4 -  "An unrevoked certificate with  an Internal Name that complied
with these Requirements at issuance will be in violation of these
Requirements when that Internal Name converts into a Domain Name, which
occurs upon inclusion of a new gTLD with that name in the IANA Root Zone
Database, unless prior to that time the CA has verified the Subscriber's
rights in the Domain Name."  ?


0:06

16:21

16:27

6

Membership Application:  Shanghai Electronic Certification Authority Center
Co. Ltd (SHECA)

Email Dean sent Tues. 18-Mar-2014


0:12

16:27

16:39

7

Discussion: Unique Identifier for Subscribers of Code Signing Certificates 

Richard and Jeremy:  The identifier would carry forward good reputation at
certificate expiration, similar to current EV code signing, but without
unnecessarily disclosing private information (personal identifiers).


0:12

16:39

16:51

8

Upcoming Face-to-Face meeting in Israel

Logistics and follow-up on email question from Dorit Oren of ARX of
19-Mar-2014 about possible meeting sponsorship


0:05

16:51

16:56

9

Working Group Updates

EV WG - next call 27-Mar-2014; SSL Performance - continue work via public
email and check issue tracker; Code Signing - key issue is info-sharing
database; RFC 3647 - work on CA security


0:04

16:56

17:00

10

Any Other Business

 


0:00

17:00

17:00

11

Next phone call -- Thurs. April 3

 


0:00

17:00

17:00

12

Adjourn

 

 

 

Antitrust Statement:  

As you know, this meeting includes companies that compete against one
another. This meeting is intended to discuss technical standards related to
the provision of existing and new types of digital certificates without
restricting competition in developing and marketing such certificates. This
meeting is not intended to share competitively-sensitive information among
competitors, and therefore all participants agree not to discuss or exchange
information related to:

(a) Pricing policies, pricing formulas, prices or other terms of sale;

(b) Costs, cost structures, profit margins,

(c) Pending or planned service offerings,

(d) Customers, business, or marketing plans; or

(e) The allocation of customers, territories, or products in any way.

 

NOTE: THE TELECONFERENCE WILL BE RECORDED FOR THE PURPOSE OF PREPARING THE
MINUTES.

 

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