[cabfpub] Final minutes of CA/Browser Forum Meeting July 20, 2023

[Dimitris Zacharopoulos (HARICA)]

These are the Final Minutes of the Teleconference described in the 
subject of this message, prepared by Andrea Holland(VikingCloud).

*CAB Forum Meeting: July 20, 2023*

*Attendance
*

Aaron Gable - (Let's Encrypt), Aaron Poulsen - (Amazon), Abdul Hakeem 
Putra - (MSC Trustgate Sdn Bhd), Abhishek Bhat - (eMudhra), Adam Clark - 
(Visa), Adam Jones - (Microsoft), Andrea Holland - (VikingCloud), Ben 
Wilson - (Mozilla), Bruce Morton - (Entrust), Chad Ehlers - (IdenTrust), 
Chris Clements - (Google), Clint Wilson - (Apple), Corey Bonnell - 
(DigiCert), Daryn Wright - (GoDaddy), Dean Coclin - (DigiCert), Dimitris 
Zacharopoulos - (HARICA), Doug Beattie - (GlobalSign), Dustin Hollenback 
- (Microsoft), Eva Vansteenberge - (GlobalSign), Fumi Yoneda - (Japan 
Registry Services), Inaba Atsushi - (GlobalSign), Inigo Barreira - 
(Sectigo), Jamie Mackey - (US Federal PKI Management Authority), Joanna 
Fox - (TrustCor Systems), Jos Purvis - (Fastly), Lynn Jeun - (Visa), 
Marcelo Silva - (Visa), Marco Schambach - (IdenTrust), Michelle Coon - 
(OATI), Miguel Sanchez - (Google), Nargis Mannan - (VikingCloud), Nate 
Smith - (GoDaddy), Nicol So - (CommScope), Pedro Fuentes - (OISTE 
Foundation), Peter Miskovic - (Disig), Rebecca Kelley - (Apple), Rollin 
Yu - (TrustAsia Technologies, Inc.), Roman Fischer - (SwissSign), Ryan 
Dickson - (Google), Tadahiko Ito - (SECOM Trust Systems), Thomas Zermeno 
- (SSL.com), Tim Hollebeek - (DigiCert), Tobias Josefowitz - (Opera 
Software AS), Wayne Thayer - (Fastly), Wendy Brown - (US Federal PKI 
Management Authority), Yoshiro Yoneya - (Japan Registry Services).*
*

*_Minutes_*

*1.**Note-well: *Dimitris Z. read.

*2.**Approval of minutes*:

-July 6 minutes approved.

-F2F 59 minutes approved.

*3.**SCWG *– Inigo B.

-Discussed open issues in GitHub which need labels to help focus on 
items for the cleanup ballot.

-Ballots

i.SC59 – Weak Keys Guidance: Failed.

ii.SC63 – Make OCSP optional, require CRLs, incentivize automation: 
Passed and in IPR review.

-Validation Subcommittee

i.Discussed Multi Perspective Domain Validation.

ii.Princeton University in process of signing IPR.

iii.Domain validation threat modeling team are defining the framework.

*4.**CSWG *– Dean C.

-Remove TLS BR references and which x.509 reference to use – ballot in 
discussion period.

-Other open issues are waiting on Ian to return.

-Adobe requested as Interested Party - will be discussing it next meeting.

*5.**SMIME WG* – Tim H.

-Not much activity until SMIME BRs deadline has passed in September.

-For meetings until September we will be discussing any BR items that 
need interpretation or items that need to be clarified.

-One item discussed - Can a QIIS be used for phone numbers for 
organizations like EV Guidelines allow? Interpretation is yes, it is 
allowed and this will have later be clarified.

*6.**Forum Infrastructure Subcommittee* – Jos P.

-Reviewed the current project list.

-Resolution for fixing up table issues in BR.

i.Document markdown guidelines page created on the wiki.

ii.This is a collaborative resource for everyone to use and provide 
assistance.

-Attendance tracking question is in a holding pattern.

-On-boarding instruction path is next to review the process.

-Modifications to analytics for CAB Forum website

i.Past analytics was more detailed collected user information, but 
hasn’t been working for a long time.

ii.Reviewed analytics use and decided that only a simple analytics is 
needed on stats of pages viewed and what parts are viewed to provide an 
understanding of what content/resources are useful.

iii.New analytics plugin does not collect user information only page 
view analytics.

-Dimitris Z.– will reach out to Martijn about handling tracking votes 
and member tool portal to make sure the voting representative is who 
casts the vote. This process is currently manual.

*7.**NetSec WG *– Clint W.

-2 ballots are in progress

i.CSA/CCM incorporation of section 4 – text is ready for review and will 
be shared on all WGs mailing lists.

ii.Restructuring and reformatting – text is in progress, hopefully ready 
before next meeting.

*8.**Ballots *

-Forum-18 - Update CA/B Forum Bylaws to version 2.5: Passed

i.Dimitris is checking on if it requires IPR review.

ii.Will notify on forum’s public mailing list.

iii.Request that all WG chairs review to make sure they follow the new 
rules.

*9.**SCWG charter *– defer to next meeting.

*10.**Any Other*

-Reminder for February 26-28 F2F in India the dates are Monday – Wednesday.

-October F2F in Portsmouth, NH – hotel information has been added, 
please register.

*11.**Next Meeting *– August 3

*12.**Adjourned *

**
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