[cabfpub] Final Agenda for F2F#62

Dimitris Zacharopoulos (HARICA) dzacharo at harica.gr
Fri May 24 11:34:14 UTC 2024 

All,

Here is the final agenda for F2F#62. I have attached a PDF version for 
convenience.


Best regards,

Dimitris Zacharopoulos
CA/B Forum Chair


      Tuesday, 28 May 2024 - Forum level (Day 1)

*ALL TIMES LOCAL TO Bergamo, Italy*

*Start* 	*Description* 	*Discussion Leader / Notes*
08:30 	Check-in, get situated in room and virtual room, test audio/video 	
09:00 	*CA/Browser Forum Meeting* 	Dimitris Zacharopoulos (HARICA)
09:00 	

Welcome, Preliminary Matters, Meeting Recordings, Photo Policy, 
Logistics, Antitrust Statement, Code of Conduct

	

Dimitris Zacharopoulos (HARICA)

09:05 	Welcome by host 	Giorgio Girelli (Actalis, General Manager)
09:15 	

- Take Attendance

- Round of introductions

- Assign Minute Takers

	Dimitris Zacharopoulos (HARICA)
09:40 	- Approval of CABF Minutes from last teleconference
- Future face to face meeting schedule 	Dimitris Zacharopoulos (HARICA)
09:45
	

Guest speaker:  TLS Trust Expressions

	Devon O'Brien (Google)

/In this guest presentation, Devon O'Brien from Google will introduce 
TLS Trust Expressions, a mechanism designed to streamline the conveyance 
of trusted certification authorities to subscribers within the Transport 
Layer Security (TLS) protocol. TLS Trust Expressions enable relying 
parties to succinctly reference named and versioned trust stores, 
facilitating the selection of appropriate certification paths. By 
incorporating supporting mechanisms for subscribers to evaluate trust 
expressions and choose from multiple available certification paths, this 
approach promotes a multi-certificate deployment model. This model 
enhances the agility and flexibility of Public Key Infrastructure (PKI), 
thereby enabling better alignment with evolving security requirements.
https://datatracker.ietf.org/doc/draft-davidben-tls-trust-expr//

10:15 	*Break (30 min)* 	
10:45 	Open mic 	
11:30 	Infrastructure subcommittee 	Jos Purvis (Fastly)
11:55 	*Group photo* 	
12:00 	*Lunch (60 min)* 	
13:00 	Mozilla Root Program Update 	Ben Wilson (Mozilla) /Minutes: /
13:30 	Google Root Program Update 	Chris Clements and Ryan Dickson 
(Google) /Minutes:/
14:00 	Apple Root Program Update 	Clint Wilson (Apple) /Minutes: /
14:15 	Microsoft Root Program Update 	Hanna Sokol (Microsoft) /Minutes:/
14:45 	CCADB Update 	Chris Clements (Google) /Minutes: /
15:15 	Q&A Root program discussions 	Dimitris Zacharopoulos (HARICA) 
/Minutes: /
15:30 	*Break (30 min)* 	
16:00 	ETSI Update 	Nick Pope (Chair ETSI ESI) /Minutes: /
16:15 	ACAB'c Update 	Clemens Wanko (ACAB'c Chair) /Minutes: /
16:30 	Webtrust Update 	Tim Crawford (BDO - WebTrust TF), Dave Chin (CPA 
Canada) /Minutes: /
17:00 	Q&A Audits and Standards 	Dimitris Zacharopoulos (HARICA) 
/Minutes: /
17:15 	*End of day one* 	


      Wednesday, 29 May 2024 - Forum level / Working Groups (Day 2)

*Start* 	*Description* 	*Discussion Leader / Notes*
08:30 	Get situated in Room and virtual room, test audio/video 	
09:00 	

*Welcome*

- Information about social evening event by host

	Dimitris Zacharopoulos (HARICA)
09:05 	2024 CA/Browser Forum Elections
	Dimitris Zacharopoulos (HARICA)
09:35
	BR of BRs 	Paul van Brouwershaven (Entrust)
10:05 	

Revocation timelines

	Ben Wilson (Mozilla)
10:30 	*Break (30 min)* 	
11:00 	

Definitions and Glossary new Working Group

	

Clint Wilson (Apple)

Tim Hollebeek (DigiCert)

11:30 	

*Network Security Working Group
*

 1.

    Welcome, attendance, anti-trust statement, minute taker

 2. Membership Application Review (IdenTrust) (0-5 minutes)
 3. Brief overview and call for additional topics (5-10 minutes)
 4. CSA and MoU Update (5-10 minutes)
 5.

    Section 4 Update (5-20 minutes)

 6.

    NCSSRs restructuring/reformatting (30-60 minutes)

 7.

    Any other topics (0-30 minutes)

	Clint Wilson (Apple)
12:30 	*Lunch (60 min)* 	
13:30 	

Continuation of the Network Security Working Group

	
14:30 	

*Server Certificate Working Group*

 1.

    Take attendance, read anti-trust statement, minute taker

 2. Review Agenda
 3. Minutes and membership
     1. Minutes from 9 May distributed on May 13
     2. IP application by Aryan in personal capacity
     3. Full membership by Brainit.sk s.r.o
 4.

    Summary (5-10 minutes)

     1. Summary of this quarter
 5.

    Ballots (10-15 minutes)

     1. Ballots status: passed, failed, ...
 6. Topics
     1. PKImetal (15 minutes)
     2. EV OrganizationIdentifier, CABFOrganizationIdentifier,
        JOI-Fields (20 minutes)
     3. clientAuth from a TLS ICA (15 minutes)
     4. Allowing legal name and DBA in OV TLS (10-15 minutes)
     5. Documentation procedure (10-15 minutes)
         1. Ballots --> TBRs/EVGs new versions
     6. GitHub open issues review (20-25 minutes)
 7. AOB (5-10 minutes)

	Inigo Barreira (Sectigo)
15:30 	*Break (30 min)* 	
16:00 	

Continuation of the Server Certificate Working Group

	
17:00 	*End of day two* 	
17:00 	

*Coffee and drinks*

	

With a few quick words from Giancarlo Giacomello
(Head of Data Center Offering) about the
Aruba data center campus

media.licdn.png 
<https://wiki.cabforum.org/uploads/images/gallery/2024-05/media-licdn.png>

17:30 	

*Social evening event (tour)*


	


19:00 	

*Social evening event (dinner)
*


	


21:00 	

*End of social evening event*

	


      Thursday, 30 May 2024 - Working Groups (Day 3)

*Start* 	*Description* 	*Discussion Leader / Notes*
08:30 	Get situated in Room and virtual room, test audio/video 	
09:00 	

*Welcome*

	Corey Bonnell (DigiCert)
09:05 	

Continuation of the Server Certificate Working Group
*
Validation Subcommittee *

 1. Report on progress since F2F #61 (scheduled 5 minutes)
 2. Discussion on converting validation-sc to the validation-wg (1 hour)
 3. Improvement on language for the serialNumber attribute for
    Government Entities (30 minutes)

	Corey Bonnell (DigiCert)
10:30 	*Break (30 min)* 	
11:00 	

*Code Signing Working Group*

 1.

    Assign Minute taker (start recording)

 2.

    Roll call

 3.

    Antitrust Compliance Statement

 4.

    Review Agenda

 5.

    Approval of prior meeting minutes

 6. Certificate Transparency for Code Signing
 7.

    Reduction of Code Signing Validity to 15-months

 8.

    Ballot for EVG import

 9. Ballot for Time-stamp update
10.

    Other business

11.

    Next meeting – 17 March

	Bruce Morton (Entrust)
13:00 	*Lunch (60 min)* 	
14:00 	

*S/MIME Certificate Working Group Meeting*

 1. Roll Call
 2. Note well: Antitrust / Compliance Statement
 3. Review Agenda
 4. Approval of prior meeting minutes
 5. Overview of recent activity
 6. Review of proposed Ballot SMC06
 7. Roadmap of 2024 activity (signature vetting method, alternative
    email control methods, deprecation of legacy, review of issues)
 8. Any other business
 9. Next teleconference: tentative March 13
10. Adjourn

	Stephen Davidson (DigiCert)/
/
15:00 	*Break (30 min)* 	
15:30 	Continuation of the S/MIME Certificate Working Group 	
17:00 	

*End of day three*

Thanks, goodbye and safe travels

	Actalis
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