[cabfpub] Final Minutes of CA/B Forum call July 21st, 2022

Dean Coclin dean.coclin at digicert.com
Thu Sep 1 17:36:14 UTC 2022

Final Minutes of CA/B Forum call July 21st, 2022


Attendees: Aaron Poulsen (Amazon), Adam Jones (Microsoft), Adrian Mueller
(SwissSign), Andrea Holland (SecureTrust), Ben Wilson (Mozilla), Bruce
Morton (Entrust), Chris Clements (Google), Chris Kemmerer (SSL.com), Chris
McMillan (Visa), 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), Hogeun Yoo (NAVER Cloud), Hubert Chao (Google), Inaba Atsushi
(GlobalSign), Inigo Barreira (Sectigo), Janet Hines (SecureTrust), Johnny
Reading (GoDaddy), Jos Purvis (Fastly), Karina Sirota (Microsoft), Kiran
Tummala (Microsoft), Lynn Jeun (Visa), Marcelo Silva (Visa), Michelle Coon
(OATI), Nargis Mannan (SecureTrust), Nicolas Lidzborski (Google), Paul van
Brouwershaven (Entrust), Peter Miskovic (Disig), Rebecca Kelley (Apple),
Sooyoung Eo (NAVER Cloud), Stephen Davidson (Digicert), Steven Deitte
(GoDaddy), Tadahiko Ito (SECOM Trust Systems), Thomas Zermeno (SSL.com),
Tobias Josefowitz (Opera Software AS), Tyler Myers (GoDaddy), Wayne Thayer
(Fastly), Wendy Brown (US Federal PKI Management Authority), Yoshiro Yoneya
(Japan Registry Services)


Meeting conducted by vice-chair Karina Sirota


1.	The anti-trust statement was read.


2.	The agenda was reviewed. No changes.


3.	Approval of minutes of last call. Approved.


4.	Forum Infrastructure Report: Jos gave the report. Spam pull requests
on github were discussed at the last meeting (as one had recently occurred).
This raised the question of how to restrict this. The group is researching
it. In the meantime, a field will be added to the management membership tool
of github user names. This will help keep track of the authorized users.  A
discussion of the website also occurred. Ben will discuss with GoDaddy. Also
a discussion about mail delivery took place, which seems stable at this
point. Lastly, the membership management tool is almost ready. Will discuss
with Martijn when he returns. For phase 2, the membership tools will do the
mailing list management automatically. 


5.	Code Signing Working Group report: Janet Hines gave the update. The
signing service discussion was deferred until Bruce's return.  On
timestamping, a further discussion needs to take place before a draft ballot
is proposed. The malware proposal will be discussed on the next call.


6.	S/MIME Working Group report: Stephen gave the update. Certipath has
joined as an Associate Member and Visa has joined as a Certificate Issuer.
The S/MIME draft discussions are continuing. Topics around Org ID will
necessitate some tweaks to the draft. Expecting a formal ballot at the end
of the summer.


7.	NetSec Working Group report: Clint gave the update. A threat
assessment update was discussed and the github backlog was reviewed. If
anyone has comments, please look in the CA/B Forum Netsec repository and
provide your feedback.


8.	Any other business: Forum-18 is in discussion period. Next F2F in
Berlin is open for signup. CA Day is also the same week. Wayne asked if any
information has been published yet. Enrico and Arno are the ones to
follow-up with. 


9.	Meeting Adjourned




Dean Coclin



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