[cabfpub] Final Minutes for CA/Browser Forum Teleconference - September 19, 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), Curt Spann (Apple), Daniela Hood (GoDaddy), Devon O'Brien 
(Google), Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft), 
Enrico Entschew (D-TRUST), Gordon Bock (Microsoft), Inaba Atsushi 
(GlobalSign), Janet Hines (SecureTrust), Joanna Fox (GoDaddy), Jos 
Purvis (Cisco Systems), Li-Chun Chen (Chunghwa Telecom), Mads 
Henriksveen (Buypass AS), Mike Reilly (Microsoft), Neil Dunbar (TrustCor 
Systems), Niko Carpenter (SecureTrust), Peter Miskovic (Disig), Rich 
Smith (Sectigo), Robin Alden (Sectigo), Tim Hollebeek (Digicert), Tobias 
Josefowitz (Opera Software AS), Trevoli Ponds-White (Amazon), Wayne 
Thayer (Mozilla).


    Minutes


      1. Roll Call

Wayne took attendance.


      2. Read Antitrust Statement

The Antitrust Statement was read.


      3. Review Agenda

No changes to the agenda.


      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 update. He will introduce the ballot to re-charter the 
Infrastructure Working Group as a Forum subcommittee this week. He will 
also send out a survey to try getting the most convenient time for 
scheduling the bi-weekly calls.


      6. Code Signing Working Group update

Bruce mentioned that the Code Signing WG discussed about two items. The 
first item was about SHA1 in the CS BRs that deprecate it at the end of 
2020. The WG discussed about advancing this deprecation date to May of 2020.

The second topic was to analyze the differences between the CS BRs and 
the EV CS requirements in order to identify what are the "EV" 
differences and what are the other differences that are material or not, 
so that the two documents could be merged and also in an RFC 3647 
format. The WG is still examining these possibilities. Auditors also 
participated in the call and they stated that they wouldn't have an 
issue to update their audit criteria if the requirements were merged 
into one document.


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


No update.


      8. Any Other Business


None.


      9. Next call

October 3, 2019 at 11:00 am Eastern Time.


      Adjourned


      *F2F Meeting Schedule: *

  * 2019: November 5-7– 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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