[cabfpub] Final Minutes for CA/Browser Forum Teleconference - December 12, 2019

[Dimitris Zacharopoulos (HARICA)]

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


    Attendees (in alphabetical order)

Bruce Morton (Entrust Datacard), Chris Kemmerer (SSL.com), Corey Bonnell 
(SecureTrust), Daniela Hood (GoDaddy), David Moeller (Sectigo), Dean 
Coclin (Digicert), Dimitris Zacharopoulos (HARICA), Doug Beattie 
(GlobalSign), Dustin Hollenback (Microsoft), Enrico Entschew (D-TRUST), 
Inaba Atsushi (GlobalSign), India Donald (US Federal PKI Management 
Authority), Joanna Fox (GoDaddy), Leo Grove (SSL.com), Li-Chun Chen 
(Chunghwa Telecom), Mads Henriksveen (Buypass AS), Michelle Coon (OATI), 
Mike Reilly (Microsoft), Neil Dunbar (TrustCor Systems), Patrick Nohe 
(GlobalSign), Peter Miskovic (Disig), Rich Smith (Sectigo), Robin Alden 
(Sectigo), Ryan Sleevi (Google), Scott Rea (Dark Matter), Shelley Brewer 
(Digicert), Tim Hollebeek (Digicert), Tobias Josefowitz (Opera Software 
AS), Trevoli Ponds-White (Amazon), Wayne Thayer (Mozilla), Wendy Brown 
(US Federal PKI Management Authority).


    Minutes


      1. Roll Call, assign minute-taker


The Chair took attendance. Wendy Brown volunteered to take minutes.


      2. Read Antitrust Statement

The Antitrust Statement was read.


      3. Review Agenda

Accepted without change.


      4. Approval of minutes from last teleconference

Approved without objections.


      5. Forum Infrastructure Subcommittee update

The subcommittee call was cancelled due to technical difficulties.


      6. Code Signing Working Group update

Bruce hosted the last call, it was a quick call as no one with action 
items was able to make the call.

Planning to have face-to-face code signing summit, hosted at Microsoft 
sometime early next year, maybe in February. The plan is to work 
cooperatively on merging the EV and base code signing guidelines.


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

No updates.


      8.  Approval of F2F 48 minutes

Approved with no objections.


      9.  Action items from F2F 48

Dimitris has created a Wiki page for action items from the F2F 48 
meeting, he invited others to make use of this new page.


      10.  Updating the IPR Agreement signature form

Dean – while updating IPR signature form - question to make it clear 
that if someone is applying as an individual vs as employee of company 
or organization

  * Ryan - wants to check with counsel before he answers - sounds
    reasonable - but will it require everyone to sign the revised IPR?
  * Lengthy discussion on why we are checking if someone has authority
    to sign on behalf of the organization.
  * IPR is a contract with every member since the CABForum is not a
    legal entity, so anyone should have the ability to question the IPR
    agreement and its validity - are your contributions being given with
    approval of the company
  * Maybe address by clarifying that if you put an organization you are
    signing on behalf of that organization, if intention is to sign as
    an individual do not include organization name.
  * Instructions may need to be clarified especially for interested party
  * Maybe some confusion between various links - maybe different
    versions of how to participate  based on starting location - github
    vs wiki pages, etc.


      11. Any Other Business

  * Dean - Feb meeting hosted by Disig in Britislava, the WIKI has
    travel information posted.
  * Please sign up if intending to attend
  * Summer F2F meeting will be week of June 9-11, in Minnesota, wiki
    page up but not yet with info
  * Doug - Oct 20-22, location selected - in great shopping area - info
    on Wiki


      12. Next call

January 9, 2020 at 11:00 am Eastern Time.


      Adjourned


      *F2F Meeting Schedule: *

  * 2020: Feb18-20 Bratislava (Disig), *June 9-11 *Minneapolis (OATI),
    *October 20-22* Tokyo (GlobalSign)
  * 2021: Feb-March Dubai (DarkMatter), May 25-27 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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