[cabfpub] Final minutes of CA/B Forum call September 15, 2022

Dean Coclin dean.coclin at digicert.com
Thu Sep 29 16:48:02 UTC 2022

CA/B Forum Meeting - September 15, 2022


Attendees: Aaron Poulsen (Amazon), Adam Jones (Microsoft), Andrea Holland
(SecureTrust), Ben Wilson (Mozilla), Bruce Morton (Entrust), Clint Wilson
(Apple), Corey Bonnell (Digicert), Corey Rasmussen (OATI), Daryn Wright
(GoDaddy), David Kluge (Google), Dean Coclin (Digicert), Dimitris
Zacharopoulos (HARICA), Dustin Hollenback (Microsoft), Fumi Yoneda (Japan
Registry Services), Hazhar Ismail (MSC Trustgate Sdn Bhd), Inaba Atsushi
(GlobalSign), Inigo Barreira (Sectigo), Joanna Fox (TrustCor Systems),
Johnny Reading (GoDaddy), Jos Purvis (Fastly), Karina Sirota (Microsoft),
Kiran Tummala (Microsoft), Li-Chun Chen (Chunghwa Telecom), Lynn Jeun
(Visa), Marcelo Silva (Visa), Martijn Katerbarg (Sectigo), Michelle Coon
(OATI), Nargis Mannan (SecureTrust), Paul van Brouwershaven (Entrust), Peter
Miskovic (Disig), Rebecca Kelley (Apple), Stephen Davidson (Digicert),
Tadahiko Ito (SECOM Trust Systems), Tim Hollebeek (Digicert), Tobias
Josefowitz (Opera Software AS), Vijayakumar (Vijay) Manjunatha (eMudhra),
Wayne Thayer (Fastly), Yoshiro Yoneya (Japan Registry Services)


1. Read Antitrust Statement

Jos Purvis read the antitrust statement.


2. Review Agenda

No changes were made to the agenda.


3. Approval of Minutes from Last Teleconference

Minutes of September 1st were approved.

On the last call we approved minutes from Aug 18th however, those minutes
had not been published yet. Hence we cannot approve them. Karina will work
to get those published.


4. Forum Infrastructure report

Jos gave the report. Mew Membership tool is up and running. Webex
integration requires a special license. Cutover plan to new system
discussed.  Oct 1st is the target date to make the old system read only.
Ballots will also be tabulated in the new tool. Future integrations with
Mailman are planned but will require an upgrade of our system. Admin emails
are going to a special mailbox. 
Working on upgrading php with GoDaddy.


5. Code Signing Working Group report

Bruce gave the report. Microsoft proposed moving the date to require keys on
hardware to fall 2023. After discussion, it was decided to move that to June
2023. This will help provide some relief to those trying to become
compliant. A new ballot is in process. Still working on signing service
updates, malware proposals and timestamping.


6. S/MIME report

Stephen Davidson gave the report. Formal discussion period for the ballot is
underway with much discussion taking place. A number of items have been
raised toward the end of the discussion period. Some are minor but others
involve more discussion. Hence there will likely be a delay going into
ballot. This is not unusual, given this is the first version of this
standard. Some minor changes include references to outdated ETSI standards.
Effective date is 10 months from now so if something is found before then,
changes can be made without affecting that date. 


7. NetSec report

Clint gave the update. Working on risk assessment. Group would like to pause
and gather feedback on it. Looked at air gap system requirements for NSSRs.
Not quite finished but making progress. 


8. Any other business

The face to face meeting is capped at 60 people but we have 63 signed up and
21 remote. Dean is talking to the host about expanding capacity to 70 but if
that is not possible, we will have to limit the number of guests. Then we
will have to go to the member list and limit the number of members from
individual companies. A draft agenda has been published, with a start time
of 11am local time with a 4pm end time (possibly longer for working groups).
Dean is looking for topics to add to the agenda. The CA Day and TSP Day
signups are open for Thursday and Friday that week. 


Nominations Status: Forum Chair nominations are in and voting period will
start soon. Vice Chair nominations will  start soon.


Meeting adjourned.




Dean Coclin



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