[Servercert-wg] Final Minutes for Server Certificate Working Group Teleconference - January 24, 2019

[Dimitris Zacharopoulos (HARICA)]

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


    Attendees (in alphabetical order)

Anna Weinberg (Apple), Arno Fiedler (D-TRUST), Ben Wilson (Digicert), 
Bruce Morton (Entrust Datacard), Chris Kemmerer (SSL.com), Dimitris 
Zacharopoulos (HARICA), Doug Beattie (GlobalSign), Dustin Hollenback 
(Microsoft), Enrico Entschew (D-TRUST), Janet Hines (Trustwave), Frank 
Corday (Trustwave), Geoff Keating (Apple), Gordon Bock (Microsoft), 
Inaba Atsushi (GlobalSign), India Donald (US Federal PKI Management 
Authority), Iñigo Barreira (360 Browser), Joanna Fox (GoDaddy), Kenneth 
Myers (US Federal PKI Management Authority), Kirk Hall (Entrust 
Datacard), Li-Chun Chen (Chunghwa Telecom), Mahmud Khair (Trustwave), 
Michelle Coon (OATI), Neil Dunbar (TrustCor Systems), Niko Carpenter 
(Trustwave), Rich Smith (Sectigo), Robin Alden (Sectigo), Ryan Sleevi 
(Google), Shelley Brewer (Digicert), Tim Hollebeek (Digicert), Tim 
Shirley (Trustwave), Tomasz Nowak (Opera Software AS), Trevoli 
Ponds-White (Amazon), Vijayakumar (Vijay) Manjunatha (eMudhra), Wayne 
Thayer (Mozilla).


    Minutes


      1. Roll Call

The Chair took attendance


      2. Read Antitrust Statement

The Antitrust Statement was read


      3. Review Agenda

The Agenda was approved.


      4. Approval of Minutes of previous teleconference


The minutes of January 10, 2019 teleconference were approved and will be 
posted to the Public list and the Public web site..


      5. Validation Subcommittee Update

Ballot SC14 was discussed that is currently in discussion period on the 
public mailing list. Ballot SC7 (remove any other method from IP 
validation) now has 2 endorsers

The SC also begun to work on method 6 (website control). They will 
further discuss this on the next call and suggested people to come with 
ideas.

Methods 9 and 10 will come as separate ballots. There is already a 
ballot to remove method 9 which has known problems, with no transition 
period. Ryan will work on a ballot for method 10 to describe how to 
perform validation with TLS ALPN which is not standardized yet in IETF. 
The plan is to reference an explicit version number of the TLS ALPN draft.

High on the agenda next week is how to best use the validation slot at 
the F2F 46 meeting.


      6. NetSec Subcommittee Update

Ben reported that the NetSec Subcommittee continued to review the 
different areas that the SC subdivided. They also looked at the 
terminology of the current Network Security Requirements, started 
looking at the risk assessment for CAs and an overall restructuring of 
the Network Security Requirements.


      7. Ballot Status


        _Ballots in Discussion Period_

/Ballot SC14: Updated Phone Validation Methods/ (Doug)
Doug mentioned that the seven day review period is over and he plans on 
starting the voting period.

/Ballot SC15: Remove Validation Method Number 9/ (Doug)
Doug reminded that the commenting period ends on Tuesday January 29th 
and unless there are any concerns raised he will start the voting of 
that ballot as well. If anyone has any issues, please submit them as 
soon as possible.

/Ballot SC7: Update IP Address Validation Methods/ (Wayne)/
/Wayne mentioned that this ballot had been prepared for quite some time, 
Tim originally drafted it and he took it over recently. The ballot is in 
a good shape because it has been discussed extensively at the Validation 
Subcommittee but he encourages people to take a look at it and send 
comments as soon as possible.

_*Ballots in Review Period*_
Ballot SC13: CAA Contact Property and Associated E-mail Validation 
Methods (Tim H.)


        _Draft Ballots under Consideration_


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


      8. Any Other Business

None.


      9. Next call

February 7, 2019 at 11:00 am Eastern Time.


      Adjourned


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