[cabfpub] Final minutes of CA/B Forum Call - Thursday, April 2, 2020 at 11:30 am Eastern Time

Tue Apr 21 05:45:59 UTC 2020

*Final Minutes of CA/B Forum call*

 1. Roll Call: Arno Fiedler (D-TRUST), Bruce Morton (Entrust Datacard),
    Clint Wilson , Corey Bonnell (SecureTrust), Chris Kemmerer
    (SSL.com), Daniela Hood (GoDaddy), Dean Coclin (Digicert), Dimitris
    Zacharopoulos (HARICA), Doug Beattie (GlobalSign), Dustin Hollenback
    , Enrico Entschew (D-TRUST), Inaba Atsushi (GlobalSign), Janet Hines
    (SecureTrust), Joanna Fox (GoDaddy), Jos Purvis (Cisco Systems),
    Li-Chun Chen (Chunghwa Telecom), Mads Henriksveen (Buypass AS),
    Michelle Coon (OATI), Mike Reilly , Neil Dunbar (TrustCor Systems),
    Niko Carpenter (SecureTrust), Patrick Nohe (GlobalSign), Pedro
    Fuentes (OISTE Foundation), Peter Miskovic (Disig), Rich Smith
    (Sectigo), Robin Alden (Sectigo), Shelley Brewer (Digicert), Thanos
    Vrachnos (SSL.com), Tim Hollebeek (Digicert), Timo Schmitt
    (SwissSign), Tobias Josefowitz (Opera Software AS), Trevoli
    Ponds-White (Amazon), Wayne Thayer (Mozilla), Wendy Brown (US
    Federal PKI Management Authority).
 2. Anti-Trust Statement: Dimitris read the statement
 3. Agenda reviewed, Dean will take minutes
 4. Minutes of prior teleconference were approved
 5. Forum Infrastructure Subcommittee update: Jos said there was no
    meeting last time. Ballot 26 had passed and is undergoing IPR review.
 6. Code Signing Working Group update: Dean said the group combined the
    EV and BR guidelines into a single document and had assigned each
    section to a member for a sanity check to insure all migrations were
    captured and changes were kept to a minimal set of guidelines. The
    group will review each section with the section owner on the next
    call. Intention is to pass this document and then address the
    “parking lot” issues in a subsequent update.
 7. New S/MIME Working Group charter: Tim said that Ryan had provided
    comments to the ballot which are being worked on in github. Comments
    are being incorporated into a draft ballot and will be put on the
    public list for further comment.
 8. Any other business: Dean mentioned that the officers are meeting on
    Tuesday to make a recommendation on the June F2F meeting.
 9. Next call: April 16, 2020 at 11:30am ET
10. Adjourn


      Ballots in Voting Period

/Forum 13: Correct Code Signing Certificate Working Group Charter 
error/.*Voting ends 12:00 UTC April 7, 2020.*


      F2F Meeting Schedule:

  * 2020: June 9-11 Minneapolis (OATI), October 20-22 Tokyo (GlobalSign)
  * 2021: Feb-March Dubai (DarkMatter), June – Poland (Asseco-Certum),
    October - San Jose, CA or RTP, NC (Cisco)
  * 2022: Mar-April New Delhi / Bengaluru (e-Mudhra), June - [Open],
    October [Open]

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