[cabfpub] Final Minutes for CA/Browser Forum Teleconference - September 5, 2019
Dimitris Zacharopoulos (HARICA)
dzacharo at harica.gr
Tue Sep 24 05:02:42 UTC 2019
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), Doug Beattie (GlobalSign), Dustin Hollenback
(Microsoft), Gordon Bock (Microsoft), Janet Hines (SecureTrust), Jeannie
Rissman (Network Solutions), Joanna Fox (GoDaddy), Jos Purvis (Cisco
Systems), Kenneth Myers (US Federal PKI Management Authority), Li-Chun
Chen (Chunghwa Telecom), Mads Henriksveen (Buypass AS), Michelle Coon
(OATI), Mike Reilly (Microsoft), Neil Dunbar (TrustCor Systems), Niko
Carpenter (SecureTrust), Rich Smith (Sectigo), Robin Alden (Sectigo),
Ryan Sleevi (Google), Tim Callan (Sectigo), 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
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 send an request to update meeting
days/times because of some conflicts by participants. The WG has a draft
ballot to re-charter the WG into a Forum Subcommittee. The WebEx
situation was also resolved with the assistance of HARICA. Jos would
check with the WebEx team if everything is in order.
Dean asked if we should switch to WebEx for the bi-weekly teleconference
calls because he was experiencing some difficulties with Turbobridge web
access. Other members did not have issues with Turbobridge and suggested
using Skype to call the Turbobridge gateway. We can revisit this in the
future if more members have difficulties with Turbobridge.
6. Code Signing Working Group update
Dean mentioned that the Code Signing WG discussed merging newly approved
CS with EV CS document, because there is significant overlap. There was
some discussion about audits around that. Invitations will be sent to
auditors for the code signing meetings. Moving up SHA1 prohibition but
there are legacy applications that need SHA1. It was discussed to move
the original prohibition from January 2021 to May 2020. Working on a
cleanup ballot.
A spreadsheet with contact information was created so that malware
companies can use contact information for CAs that issue code signing
certificates, even though this information is published in the CAs CP/CPS.
7. Follow-up on new S/MIME WG Charter
No update.
8. Any Other Business
Dean reminded Members that we now have 43 attendees and if anyone plans
to attend F2F 48 and 49 to signup and update the participant tables on
the wiki so that the hosts can plan ahead.
Dimitris and Dean said we should start working on the agenda for the F2F
by the next meeting. We also don't have any guest speakers for F2F 48
and perhaps we could find speakers that could connect remotely.
9. Next call
September 19, 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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