[cabfpub] Final Minutes for CA/Browser Forum Teleconference - May 16, 2019

[Dimitris Zacharopoulos (HARICA)]

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


    Attendees (in alphabetical order)

Arno Fiedler (D-TRUST), Ben Wilson (Digicert), Dean Coclin (Digicert), 
Dimitris Zacharopoulos (HARICA), Doug Beattie (GlobalSign), Dustin 
Hollenback (Microsoft), Enrico Entschew (D-TRUST), Frank Corday 
(SecureTrust), Gordon Bock (Microsoft), Inaba Atsushi (GlobalSign), 
India Donald (US Federal PKI Management Authority), Jeff Ward (CPA 
Canada/WebTrust), Joanna Fox (GoDaddy), Kenneth Myers (US Federal PKI 
Management Authority), Kirk Hall (Entrust Datacard), Li-Chun Chen 
(Chunghwa Telecom), Michael Guenther (SwissSign), Michelle Coon (OATI), 
Neil Dunbar (TrustCor Systems), Niko Carpenter (SecureTrust), Peter 
Miskovic (Disig), Rich Smith (Sectigo), Scott Rea (Dark Matter), Shelley 
Brewer (Digicert), Tim Shirley (SecureTrust), Timo Schmitt (SwissSign), 
Trevoli Ponds-White (Amazon), 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.

The minutes from F2F 46 were approved and will be posted to the public 
web site.


      5. Forum Infrastructure Working Group update

Dimitris provided the report. The wiki was successfully migrated to 
docuwiki on a new virtual machine that was sponsored by Amazon. We had 
some difficulties with the outbound email traffic and a workaround was 
implemented until the regular outbound email traffic policy from AWS 
allows outgoing email from the new virtual machine. The same applies to 
the new mailing-list virtual machine. The mailing list is still in the 
physical server and the migration will continue and scheduled after the 
outbound email issue is resolved.


      6. Code Signing Working Group update

Dean provided the report. Ben sent a draft ballot to adopt the baseline 
requirements for code signing to the cscwg public list. Improvements are 
being gathered for both the baseline and EV Code Signing guidelines.


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


Nothing to report.


      8. F2F 47 Agenda

Dimitris went through the CA/B Forum agenda for the next F2F and asked 
for feedback or additional topics.


      9. Ballot Forum-9

The ballot is in the voting phase.


      10. Any Other Business

None.


      10. Next call

May 30, 2019 at 11:00 am Eastern Time.


      Adjourned


      *F2F Meeting Schedule: *

  * 2019: June 11-13, 2019 – Greece (HARICA), October 28-31 (tentative)
    – Guangzhou (GDCA)
  * 2020: Feb18-20 (tentative) Bratislava (Disig), June – Minneapolis
    (OATI), October – Tokyo (GlobalSign)
  * 2021: Feb-March Dubai (DarkMatter), June – Poland (Asseco-Certum),
    October [Open]

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