[cabfpub] Final Minutes for CA/Browser Forum Teleconference - November 1, 2018

[Dimitris Zacharopoulos (HARICA)]

These are the Approved Minutes of the Teleconference described in the 
subject of this message.


    Attendees (in alphabetical order)

Ben Wilson (Digicert), Bruce Morton (Entrust Datacard), Chris Kemmerer 
(SSL.com), Daymion Reynolds (GoDaddy), Dean Coclin (Digicert), Dimitris 
Zacharopoulos (HARICA), Doug Beattie (GlobalSign), Enrico Entschew 
(D-TRUST), Fotis Loukos (SSL.com), Frank Corday (Trustwave), Geoff 
Keating (Apple), Inaba Atsushi (GlobalSign), India Donald (US Federal 
PKI Management Authority), Jeff Ward (CPA Canada/WebTrust), Joanna Fox 
(GoDaddy), Jos Purvis (Cisco Systems), Kirk Hall (Entrust Datacard), 
Li-Chun Chen (Chunghwa Telecom Co. Ltd.), Michelle Coon (OATI), Mike 
Reilly (Microsoft), Neil Dunbar (TrustCor Systems), Ryan Sleevi 
(Google), Shelley Brewer (Digicert), Tim Callan (Comodo CA --> Sectigo), 
Tim Shirley (Trustwave), Trevoli Ponds-White (Amazon), Wayne Thayer 
(Mozilla), Wendy Brown (US Federal PKI Management Authority).


    Minutes


      1. Roll Call

The Chair took attendance


      2. Read Antitrust Statement

The Chair read the Antitrust Statement


      3. Review Agenda

Today's Agenda was approved.


      4. Approval of Minutes of previous meeting

The minutes of CABF F2F Meeting 45 of Oct 17, 2018 were not approved 
because of missing minutes. We kindly ask the remaining minute takers to 
publish their minutes to the wiki or contact the Chair if there is a 
problem.


      5. Update from Informal work group on governance and Bylaws issues

Tim was not on the call, no report


      6. Follow-up on new WG Charters

Ben sent out a draft "Bylaws WG Charter" and is using that as a template 
for other WG charters and using notes from the last F2F, specifically 
about the scope of Code Signing and S/MIME WGs. He will also listen to 
the recordings from the F2F and circulate draft Charters for these WGs 
as well before our next call. He asked for volunteers to Chair these WGs 
and Dimitris said that they could use a temporary Chair and once the WG 
is approved they can elect a new Chair and Vice-Chair.


      7. Other follow-up items from F2F meeting

None.


      8. Forum Infrastructure Working Group update

Discussed about document management and identified requirements for the 
"canonical version" of the documents, what format should we use to 
support these requirements.

Then the WG discussed about wiki solutions where, again, will identify 
some requirements, examine different options and propose recommendations 
back to the Forum.

Dimitris mentioned that he discussed with Trevoli from Amazon about the 
possibility of getting a couple of VMs so that the Forum can migrate the 
existing servers over. Trevoli is discussing with Legal and Finance 
about this request.


      9. Ballot Status


        _Ballots in Discussion Period_

No ballots are in a Discussion Period.


        _Draft Ballots under Consideration_


No ballots under consideration.


      10. Any Other Business

None.


      11. Next call

November 15, 2018 at 11:00am Eastern Time.


      12. Adjourned

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