[cabfpub] Final CA/B Forum meeting minutes May 12, 2022

Dean Coclin dean.coclin at digicert.com
Wed Jun 8 11:48:38 UTC 2022

Final Minutes of May 12, 2022 meeting

1.	Opening Procedures- Dean

a.	Roll Call

a.	Attendees: Aaron Poulsen (Amazon), Adam Jones (Microsoft), Amanda Mendieta 
(Apple), Ben Wilson (Mozilla), Brian Keogh (Microsoft), Brittany Randall 
(GoDaddy), Bruce Morton (Entrust), Chris Kemmerer (SSL.com), Clint Wilson 
(Apple), Corey Bonnell (Digicert), Corey Rasmussen (OATI), Daryn Wright 
(GoDaddy), David Kluge (Google), Dean Coclin (Digicert), Doug Beattie 
(GlobalSign), Dustin Hollenback (Microsoft), Enrico Entschew (D-TRUST), Fumi 
Yoneda (Japan Registry Services), Hazhar Ismail (MSC Trustgate Sdn Bhd), 
Hogeun Yoo (NAVER Cloud), Inaba Atsushi (GlobalSign), Inigo Barreira 
(Sectigo), Janet Hines (SecureTrust), Joanna Fox (TrustCor Systems), Johnny 
Reading (GoDaddy), Jos Purvis (Cisco Systems), Karina Sirota (Microsoft), 
Kiran Tummala (Microsoft), Li-Chun Chen (Chunghwa Telecom), Mads Henriksveen 
(Buypass AS), Marcelo Silva (Visa), Martijn Katerbarg (Sectigo), Michelle Coon 
(OATI), Nargis Mannan (SecureTrust), Niko Carpenter (SecureTrust), Paul van 
Brouwershaven (Entrust), Rae Ann Gonzales (GoDaddy), Rebecca Kelley (Apple), 
Sooyoung Eo (NAVER Cloud), Stephen Davidson (Digicert), Steven Deitte 
(GoDaddy), Tadahiko Ito (SECOM Trust Systems), Tobias Josefowitz (Opera 
Software AS), Trevoli Ponds-White (Amazon), Tyler Myers (GoDaddy), Vijay Kumar 
(India PKI Forum), 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.	Approved

2.	Forum Infrastructure Subcommittee update given by Jos Purvis

a.	No update due to no meeting

3.	Code Signing Certificate Working Group update given by Bruce Morton

a.	Closed on ballot and updated CSBRs have been posted
b.	Started a ballot on format update that is currently in discussion period
c.	Relooking at high-risk cert requests because it would allow keys to be 
generated in software
d.	Will discuss Open questions on time stamps
e.	Once format is updated, group will work on eliminating references to SSL 
BRs to make CSBRs stand alone

4.	SMIME working group update given by Stephen Davidson

a.	Entered 30 day pre-ballot discussion period to get feedback and the discuss 
at the face-to-face in Warsaw
b.	Reviewed changes made to document that included changes to the way that 
organization vetting occurs, introducing some flexibility for naming in the 
legacy profile and consideration of data protection

5.	NetSec Working Group given by David Kluge

a.	Revived older ballot drafts, in particular about offline and air gapped 
root CA systems
b.	Still working on risk assessments and threat modeling to identity specific 

a.	Have guest speaker to talk on this.

6.	Any Other Business:

a.	For F2F, Working groups should have short update presentations and talk to 
Dean about timing needed for sessions

a.	22 people will be attending in person and 26 people will be attending 
b.	Shared agenda on screen and brief overview of agenda

F2F Meeting Schedule:

*    2022

*    June 6-8 - Poland (Note: Meeting dates are Mon-Weds and will be

followed by the Trusted Economy Forum on Weds-Thurs), MEETING IS CONFIRMED

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

followed by the CA Day and TSP event on Thurs/Fri)

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