[cabfpub] Final minutes of CA/B Forum call August 8. 2019

Dimitris Zacharopoulos (HARICA) dzacharo at harica.gr
Mon Aug 26 11:11:11 UTC 2019

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

    Attendees (in alphabetical order)

Arno Fiedler (D-TRUST), Chris Kemmerer (SSL.com), Daniela Hood 
(GoDaddy), Dean Coclin (Digicert), Dustin Hollenback (Microsoft), Enrico 
Entschew (D-TRUST), Inaba Atsushi (GlobalSign), India Donald (US Federal 
PKI Management Authority), Joanna Fox (GoDaddy), Jos Purvis (Cisco), 
Kirk Hall (Entrust Datacard), Li-Chun Chen (Chunghwa Telecom), Michelle 
Coon (OATI), Mike Reilly (Microsoft), Neil Dunbar (TrustCor Systems), 
Niko Carpenter (SecureTrust), Peter Miskovic (Disig), Rich Smith 
(Sectigo), Robin Alen (Sectigo), Ryan Sleevi (Google), Tim Shirley 
(SecureTrust), Trevoli Ponds-White (Amazon), Wayne Thayer (Mozilla), 
Wendy Brown (US Federal PKI Management Authority).



*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*

Minutes were approved

*5. Forum Infrastructure Working Group Update*

Jos reported that there was no meeting this week due to holidays for 
many people. Meetings will resume in September. A ballot was floated on 
the mailer to re-charter the working group into a subcommittee. Kirk 
commented that pipermail is not picking up many of the group emails. 
Several people questioned that and Jos said he would check with GoDaddy 
to make sure everything is being archived properly.

*6. Code Signing Working Group Update*

Dean stated that the IPR review period will end next week. He also 
stated that the group discussed removing timestamping references from 
the code signing documents to put them into a separate, dedicated 
document for that exclusive purpose. The group will review the charter 
to see if that is within scope.

*7. Follow-up on new S/MIME WG Charter*

Tim was not available. No new information

*8. Approval of F2F 47 Minutes*

The minutes from F2F 47 were approved and will be circulated to the 
public list.

*9. Any Other Business*

Dean mentioned that the venue for the Fall meeting was posted to the 
management list and encouraged members to sign up (on the wiki) to 
attend the meeting, to help our host plan properly.

*10. Next call: Aug 22, 2019 at 11am Eastern Time*


*Meeting Adjourned*

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