[cabfpub] CABF: Final Minutes of CABF Teleconference - May 23, 2024

[Dimitris Zacharopoulos (HARICA)]

Here are the final minutes from the May 23, 2024 meeting.

*Minutes of CA/Browser Forum Teleconference*

May 23, 2024

Iñigo Barreira presided over the meeting,

Attendance: Aaron Gable - (Let's Encrypt), Aaron Poulsen - (Amazon), 
Abdul Hakeem Putra - (MSC Trustgate Sdn Bhd), Adam Jones - (Microsoft), 
Andrea Holland - (VikingCloud), Ben Wilson - (Mozilla), Brianca Martin - 
(Amazon), Clint Wilson - (Apple), Corey Bonnell - (DigiCert), Doug 
Beattie - (GlobalSign), Dustin Hollenback - (Microsoft), Inaba Atsushi - 
(GlobalSign), Inigo Barreira - (Sectigo), Jaime Hablutzel - (OISTE 
Foundation), Janet Hines - (VikingCloud), Johnny Reading - (GoDaddy), 
Kiran Tummala - (Microsoft), Mahua Chaudhuri - (Microsoft), Marco 
Schambach - (IdenTrust), Martijn Katerbarg - (Sectigo), Nargis Mannan - 
(VikingCloud), Nate Smith - (GoDaddy), Nicol So - (CommScope), Rebecca 
Kelly - (SSL.com), Rich Smith - (DigiCert), Ryan Dickson - (Google), 
Scott Rea - (eMudhra), Tadahiko Ito - (SECOM Trust Systems), Tim 
Hollebeek - (DigiCert), Tobias Josefowitz - (Opera Software AS), Wendy 
Brown - (US Federal PKI Management Authority)

Note Well: Read by Iñigo.

Meeting agenda was approved.

Minutes:Minutes of May 9, 2024, were approved.

*Working Group Updates*

*Server Cert WG* – There was no call today.A new version of TLS BRs (v. 
2.0.4) has been published. Anyone wanting to add anything to the next 
F2F agenda should do so on the wiki. Corey said that the Validation 
Subcommittee was working on their F2F agenda, and that there were two 
topics—converting the Validation Subcommittee to a full-fledged working 
group and discussing a ballot to reduce confusion that led to a recent 
incident (serialNumber attribute for Government Entities).

*Code Signing WG* – Corey – there was a meeting last week.

* Dimitris working on importing language from the EVGs into CS BRs 
(instead of having to update section numbers, going to add language 
directly into the CS BRs).

* Time stamping issue – Ballot CSC-24 (v3): Timestamping Private Key 
Protection is in Voting Period until May 27 and has new requirements for 
anyone running a time-stamping service.

* Relaxing requirements for HSMs and key protection are needed based on 
recent experience.

* Discussion of F2F agenda items

*S/MIME WG* – Martijn – The call this week was cancelled. No real 
update, only that IPR review has passed on SMIME 6, the clarifications 
ballot. Contact Stephen with any additions to the F2F agenda.

*Forum Infrastructure Subcommittee* – Discussed migrating the mailing 
lists and the creation of the officers handbook.

*NetSec WG* – Clint – This week’s call was cancelled. The ballot to 
amend section 4 of the NCSSRs will continue to be worked on.Waiting for 
the IPR review period to pass on the other NetSec ballot.Further 
discussions to take place at the F2F meeting on any agenda items that 
are added.

*IPR Subcommittee *-**Ballot FORUM-22 (IPR Review Subcommittee) passed – 
Ben will convene the new group and intends to use a Google Groups email 
group as a test case for mail migration.**

Patent Advisory Group – PAG gave GoDaddy an extension to respond, and 
the PAG call is rescheduled to Monday, June 3.

*F2F Agenda*

Dimitris has asked that the agenda be approved. There were no 
objections, agenda approved.

*Any other business* – None

*Next Call* – June 5, 2024

*Meeting adjourned.*
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