[Servercert-wg] Final Minutes for Server Certificate Working Group Teleconference - November 29 2018

[Dimitris Zacharopoulos (HARICA)]

These are the Final Minutes of the Teleconference described in the 
subject of this message.

Please review the minutes and propose edits if necessary. If you need 
access to the recording, please contact me or the Vice-Chair and we will 
provide an access link. These minutes will be considered for approval at 
the next regular teleconference. The recording of the meeting will be 
deleted once the minutes are approved.


    Attendees (in alphabetical order)

Anna Weinberg (Apple), Ben Wilson (Digicert), Bruce Morton (Entrust 
Datacard), Chris Kemmerer (SSL.com), Dean Coclin (Digicert), Devon 
O'Brien (Google), Dimitris Zacharopoulos (HARICA), Enrico Entschew 
(D-TRUST), Fotis Loukos (SSL.com), Frank Corday (Trustwave), Geoff 
Keating (Apple), Gordon Bock (Microsoft), Inaba Atsushi (GlobalSign), 
India Donald (US Federal PKI Management Authority), Jeff Ward (CPA 
Canada/WebTrust), Joanna Fox (GoDaddy), Jos Purvis (Cisco Systems), 
Julie Olson (Globalsign), Kenneth Myers (US Federal PKI Management 
Authority), Kirk Hall (Entrust Datacard), Li-Chun Chen (Chunghwa 
Telecom), Marcelo Silva (Visa), Michelle Coon (OATI), Neil Dunbar 
(TrustCor Systems), Peter Miskovic (Disig), Ryan Sleevi (Google), Scott 
Rea (Dark Matter), Shelley Brewer (Digicert), Tim Hollebeek (Digicert), 
Tim Shirley (Trustwave), Trevoli Ponds-White (Amazon), Wayne Thayer 
(Mozilla).


    Minutes


      1. Roll Call

The Chair took attendance.


      2. Read Antitrust Statement

The Chair played back the Antitrust Statement.


      3. Review Agenda

Today's Agenda was approved.


      4. Approval of Minutes of previous teleconference

The minutes of November 15, 2018 teleconference were approved and will 
be posted to the Public list and the Public web site.


      5. Validation Subcommittee Update

The Subcommittee did not have a meeting since the previous WG 
teleconference due to Thanksgiving holiday. There has been some 
discussion on the subcommittee mailing list around the 
organizationIdentifier field being requested to be allowed in EV 
Certificates. Tim mentioned that a significant portion of the next 
subcommittee meeting will be spent on that topic.


      6. NetSec Subcommittee Update

Ben reported that the NetSec Subcommittee will be meeting after the 
regular CA/B Forum teleconference. The first meeting will take place at 
noon Eastern Time. There is no specific agenda for the first meeting but 
will probably talk about previous work and what's mandated in the new 
charter and scope how we want to approach the new subcommittee work. Ben 
took Tim's advice to start a trello board, add tasks and track progress.


      7. Ballot Status


        _Ballots in Discussion Period_

/Ballot SC13: CAA Contact Property and Associated E-mail Validation 
Methods/ (Tim H.)
Tim will send an updated version with a couple of fixes based on the 
recent discussion, hoping this will be the last iteration before voting 
begins. He also mentioned that if members have any problems related to 
the proposed ballot to please speak up.

_*Ballots in Review Period*_
/Ballot SC12 - Sunset of Underscores in dNSName/s (Wayne)
No exclusion notices have been filed so far.


        _Draft Ballots under Consideration_


/Removing "any other method" for IP address /(Tim H.)
This will probably be discussed in the upcoming Validation subcommittee 
call.

/Improvements for Method 6, website control/ (Tim H.)
No comments were made.


      8. Any Other Business

None.


      9. Next call

December 13, 2018 at 11:00 am Eastern Time.


      Adjourned

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