[cabfpub] Final Minutes for CA/Browser Forum Teleconference - July 11, 2019

[Dimitris Zacharopoulos (HARICA)]

These are the Final 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), Daniela Hood (GoDaddy), Dean Coclin (Digicert), Dimitris 
Zacharopoulos (HARICA), Dustin Hollenback (Microsoft), Geoff Keating 
(Apple), Gordon Bock (Microsoft), Huo Haitao (Halton) (360 Browser), 
Inaba Atsushi (GlobalSign), Janet Hines (SecureTrust), Kenneth Myers (US 
Federal PKI Management Authority), Kirk Hall (Entrust Datacard), Mads 
Henriksveen (Buypass AS), Michelle Coon (OATI), Mike Reilly (Microsoft), 
Neil Dunbar (TrustCor Systems), Niko Carpenter (SecureTrust), Peter 
Miskovic (Disig), Rich Smith (Sectigo), Ryan Sleevi (Google), Tim 
Shirley (SecureTrust), Timo Schmitt (SwissSign), Tobias Josefowitz 
(Opera Software AS), 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 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 was not on the call and there was no meeting of the Forum 
Infrastructure WG on the previous week. Dean asked about the WebEx 
renewal and Dimitris mentioned that he is still working on that issue 
with Cisco.


      6. Code Signing Working Group update

Dean mentioned that there was no CSCWG meeting last week but they 
received some questions and he would like some feedback from Microsoft 
for that question. Mike Reilly said he would forward questions to Jason 
Cooper.


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


No update


      8. Approval of F2F 47 Minutes

The F2F 47 minutes will be considered for approval on the next scheduled 
teleconference


      9. Any Other Business

No other business to discuss.


      10. Next call

July 25, 2019 at 11:00 am Eastern Time.


      Adjourned


      *F2F Meeting Schedule: *

  * 2019: November 6-8– Guangzhou (GDCA)
  * 2020: Feb18-20 Bratislava (Disig), June – Minneapolis (OATI),
    October – Tokyo (GlobalSign)
  * 2021: Feb-March Dubai (DarkMatter), June – Poland (Asseco-Certum),
    October [Open]

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