[cabfpub] Final Minutes for CA/Browser Forum Teleconference - June 27, 2019

Jos Purvis (jopurvis) jopurvis at cisco.com
Thu Aug 8 15:37:06 UTC 2019




Jos Purvis (jopurvis at cisco.com)
.:|:.:|:. cisco systems  | Cryptographic Services
PGP: 0xFD802FEE07D19105  | +1 919.991.9114 (desk)


From: Public <public-bounces at cabforum.org> on behalf of CA/B Forum Public List <public at cabforum.org>
Reply-To: "Dimitris Zacharopoulos (HARICA)" <dzacharo at harica.gr>, CA/B Forum Public List <public at cabforum.org>
Date: Monday, July 22, 2019 at 10:58 AM
To: CA/B Forum Public List <public at cabforum.org>
Subject: [cabfpub] Final Minutes for CA/Browser Forum Teleconference - June 27, 2019


These are the Final Minutes of the Teleconference described in the subject of this message. Apologies for the delay. 
Attendees (in alphabetical order)
Ben Wilson (Digicert), Chris Kemmerer (SSL.com), Daniela Hood (GoDaddy), Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft), Enrico Entschew (D-TRUST), Frank Corday (SecureTrust), Geoff Keating (Apple), Inaba Atsushi (GlobalSign), Janet Hines (SecureTrust), Joanna Fox (GoDaddy), Jos Purvis (Cisco Systems), Karina Sirota (Microsoft), Kenneth Myers (US Federal PKI Management Authority), Kirk Hall (Entrust Datacard), Mariusz Kondratowicz (Opera Software AS), Michelle Coon (OATI), Neil Dunbar (TrustCor Systems), Robin Alden (Sectigo), Tim Hollebeek (Digicert), Tim Shirley (SecureTrust), Trevoli Ponds-White (Amazon), Wayne Thayer (Mozilla). 
1. Roll Call
The Vice-Chair took attendance.
2. Read Antitrust Statement
The Antitrust Statement was read. 
3. Review Agenda
Today's Agenda was approved.
4. Approval of minutes from previous teleconference
The minutes from the previous teleconference were approved and will be circulated to the public list.
5. Forum Infrastructure Working Group update
Jos provided the report. The WG had short meetings reviewing the status of tasks after the F2F. He considers cancelling meetings in July and pick up in August. A draft ballot to replace the Infrastructure WG to a Forum Subcommittee is going to be circulated quickly (within the next week or two) within the group first, and then in the main public list for people to comment.

Wayne asked if there is a timeline for moving the mail system. Jos replied that we don't have a timeline at this time because there are some pending support questions which have not been addressed yet.

Kirk commented that the new wiki is easier to update content than the previous one and liked the transition. Wayne seconded and mentioned that it was a big improvement.
6. Code Signing Working Group update 
Dean was not on the call and there were no update for the CSCWG. 
7. Follow-up on new S/MIME WG Charter

Tim H. mentioned that he will try sending out a draft ballot within the next few days.
8. Review of F2F 47 Minutes
Wayne reiterated that we would like to get those minutes approved and out to the public soon and kindly asked the minute takers to upload the minutes on the wiki for review.
9. Any Other Business
No other business to discuss.
10. Next call
July 11, 2019 at 11:00 am Eastern Time. 
F2F Meeting Schedule: 
2019: November 6-8– Guangzhou (GDCA)
2020: Feb 18-20 Bratislava (Disig), June – Minneapolis (OATI), October – Tokyo (GlobalSign)
2021: Feb-March Dubai (DarkMatter), June – Poland (Asseco-Certum), October [Open]

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