[cabfpub] Final minutes of CA/B Forum Meting: July 7, 2022

[Dean Coclin]

CA/Browser Forum Meeting July 7, 2022



1.	Opening Procedures- Dean

a.	Roll Call

a.	Aaron Poulsen (Amazon), Adam Jones (Microsoft), Amanda Mendieta (Apple), 
Andrea Holland (SecureTrust), Ben Wilson (Mozilla), Chris Clements (Google), 
Chris Kemmerer (SSL.com), Clint Wilson (Apple), Corey Bonnell (Digicert), 
Corey Rasmussen (OATI), Daryn Wright (GoDaddy), Dean Coclin (Digicert), Devon 
O'Brien (Google), Dimitris Zacharopoulos (HARICA), Doug Beattie (GlobalSign), 
Dustin Hollenback (Microsoft), Fumi Yoneda (Japan Registry Services), Hazhar 
Ismail (MSC Trustgate Sdn Bhd), Hubert Chao (Google), Inaba Atsushi 
(GlobalSign), Inigo Barreira (Sectigo), Jamie Mackey (US Federal PKI 
Management Authority), Janet Hines (SecureTrust), Joanna Fox (TrustCor 
Systems), Johnny Reading (GoDaddy), Jos Purvis (Cisco Systems), Karina Sirota 
(Microsoft), Li-Chun Chen (Chunghwa Telecom), Marcelo Silva (Visa), Martijn 
Katerbarg (Sectigo), Michelle Coon (OATI), Nargis Mannan (SecureTrust), Paul 
van Brouwershaven (Entrust), Pedro Fuentes (OISTE Foundation), Peter Miskovic 
(Disig), Rebecca Kelley (Apple), Sooyoung Eo (NAVER Cloud), Steven Deitte 
(GoDaddy), Tadahiko Ito (SECOM Trust Systems), Tobias Josefowitz (Opera 
Software AS), Tyler Myers (GoDaddy), Vijay Kumar (eMuhdra), Wayne Thayer 
(Fastly), Wendy Brown (US Federal PKI Management Authority), Yoshiro Yoneya 
(Japan Registry Services)

a.	Read Antitrust Statement- Jos Purvis
b.	Review Agenda
c.	Approval of minutes of last call

a.	Available shortly after this call



2.	Forum Infrastructure Subcommittee update given by Jos Purvis

a.	Met shortly and agreed to keep moving forward
b.	Ask for members to continue testing the membership tools



3.	Code Signing Certificate Working Group update given by Corey Bonnell

a.	CSC 14 successfully passed IPR review and become effective last Wednesday
b.	Pushed back discussion on signing service requirements due to Bruce's 
absense
c.	Discussion on clean up ballot with minor fixes because of PanDoc format
d.	Martin from Sectigo's revocation requirements improvements ballot was 
discussed very briefly



4.	SMIME working group update given by Stephen Davidson

a.	Canceled. No Update



5.	NetSec Working Group given by Clint Wilson

a.	Discussed  two membership applications- SSL.Com and Fastly. Both have been 
approved.
b.	Talked about Risk Assessment- still have some work to do on the first 
component of the risk assessment, but it's getting closer. Once that is done, 
group will move forward to next component
c.	Talked about topics from the backburner

a.	Talked about redline on what cloud hosted infrastructure would mean and 
what the expectations are for airgapped CAs



6.	Any Other Business:

a.	Berlin page on Wiki is open for signups and details





F2F Meeting Schedule

*    2022

*    Oct 24-26 - Berlin (Note: Meeting dates are Mon-Weds and will be

followed by the CA Day and TSP event on Thurs/Fri) MEETING IS CONFIRMED.

PLEASE SIGN UP ON WIKI IF YOU ARE ATTENDING IN PERSON OR REMOTE



*    2023



*    Spring TBD

*    June: Redmond, WA (Microsoft)

*    October: Portsmouth, NH (Globalsign)



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