[cabfpub] Final Minutes for CA/Browser Forum Teleconference - March 5, 2020
Dimitris Zacharopoulos (HARICA)
dzacharo at harica.gr
Fri Mar 20 07:19:09 UTC 2020
These are the Final Minutes of the Teleconference described in the
subject of this message. *
Attendees (in alphabetical order)
Adam Clark (Visa), Bruce Morton (Entrust Datacard), Clint Wilson
(Apple), Corey Bonnell (SecureTrust), Chris Kemmerer (SSL.com), Curt
Spann (Apple), Daniela Hood (GoDaddy), Dean Coclin (Digicert), Dimitris
Zacharopoulos (HARICA), Doug Beattie (GlobalSign), Dustin Hollenback
(Microsoft), Enrico Entschew (D-TRUST), Eva Vansteenberge (GlobalSign),
Inaba Atsushi (GlobalSign), India Donald (US Federal PKI Management
Authority), Janet Hines (SecureTrust), Joanna Fox (GoDaddy), Kirk Hall
(Entrust Datacard), Li-Chun Chen (Chunghwa Telecom), Michelle Coon
(OATI), Mike Reilly (Microsoft), Neil Dunbar (TrustCor Systems), Niko
Carpenter (SecureTrust), Peter Miskovic (Disig), Rich Smith (Sectigo),
Robin Alden (Sectigo), Ryan Sleevi (Google), Shelley Brewer (Digicert),
Sissel Hoel (Buypass AS), Timo Schmitt (SwissSign), Tobias Josefowitz
(Opera Software AS), Trevoli Ponds-White (Amazon), Wayne Thayer
(Mozilla), Wendy Brown (US Federal PKI Management Authority).
1. Roll Call
The Chair took attendance.
2. Read Antitrust Statement
The Antitrust Statement was read.
3. Review Agenda
Accepted without changes.
4. Forum Infrastructure Subcommittee update
5. Code Signing Working Group update
The WG changed their plans for the summit. The summit will not take
place with physical presence due to travel restrictions and the virus.
They will try to have a web conference for 3-4 hours. Bruce will prepare
a framework to combine the two documents. They still expect to make
significant progress and plan for another f2f in the future. It will be
an "online summit".
6. New S/MIME WG Charter
Clint mentioned that he has exchanged a couple of emails with Tim and
they are discussing some changes. Tim and Clint are working on a draft
that includes an alternative language for the ending WG membership
section. This section was updated with proposed changes that met the
concerns from Apple's legal team. Rather than expressing concerns, Apple
also proposed alternative text that would address the concerns. Clint is
open to further feedback for these proposals. He also sent these draft
proposals to other individuals of the Forum for review.
Clint is expecting to get some feedback from Tim before sending another
email to the Forum.
Dimitris mentioned that the minutes from the last F2F regarding this
topic are quite detailed and useful for making progress. If he doesn't
expect big changes from Tim, he recommended sending the latest draft
version to the Forum's public list and continue the discussion there.
Clint will check the F2F recording to capture the discussions more
accurately. He will also send the draft they have been working on to the
7. Action items from previous meetings
Dimitris updated the wiki page
(https://wiki.cabforum.org/meeting_action_items) that includes action
items from previous meetings. Members are encouraged to review this page
for issues that are either missing or need to be updated or removed.
8. Preparation for the next update to Bylaws
Dimitris went over the latest proposed changes as documented in
He mentioned that this ballot will allow a minimum discussion period of
14 days, giving time for extended review by some Member's legal teams.
Ryan will endorse provided they do a thorough review. Mike will also
endorse for Microsoft.
9. Any Other Business
In relation to the upcoming F2F meeting in Minneapolis, Dean mentioned
that we'll be monitoring the situation with the virus outbreak globally
and keep everyone posted for any changes. As we stand, the meeting is
scheduled for June.
10. Next call
March 19, 2020 at 11:00 am Eastern Time.
*F2F Meeting Schedule: *
* 2020: 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],
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