[Servercert-wg] Final Minutes for Server Certificate Working Group Teleconference - February 7, 2019

Dimitris Zacharopoulos (HARICA) dzacharo at harica.gr
Sun Feb 24 00:32:22 MST 2019

These are the final minutes of the Teleconference described in the 
subject of this message.

    Attendees (in alphabetical order)

Arno Fiedler (D-TRUST), Bruce Morton (Entrust Datacard), Daymion 
Reynolds (GoDaddy), Dean Coclin (Digicert), Dimitris Zacharopoulos 
(HARICA), Doug Beattie (GlobalSign), Enrico Entschew (D-TRUST), Fotis 
Loukos (SSL.com), Frank Corday (SecureTrust), Geoff Keating (Apple), 
Gordon Bock (Microsoft), Inaba Atsushi (GlobalSign), Jeff Ward (CPA 
Canada/WebTrust), Joanna Fox (GoDaddy), Jos Purvis (Cisco Systems), 
Kenneth Myers (US Federal PKI Management Authority), Kirk Hall (Entrust 
Datacard), Leo Grove (SSL.com), Li-Chun Chen (Chunghwa Telecom), Mads 
Henriksveen (Buypass AS), Mahmud Khair (SecureTrust), Marcelo Silva 
(Visa), Michelle Coon (OATI), Mike Reilly (Microsoft), Neil Dunbar 
(TrustCor Systems), Peter Miskovic (Disig), Rich Smith (Sectigo), Robin 
Alden (Sectigo), Ryan Sleevi (Google), Scott Rea (Dark Matter), Sissel 
Hoel (Buypass AS), Tim Hollebeek (Digicert), Tim Shirley (SecureTrust), 
Trevoli Ponds-White (Amazon), Wayne Thayer (Mozilla), Wendy Brown (US 
Federal PKI Management Authority).


      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 24, 2019 teleconference were approved and will be 
posted to the Public list and the Public web site..

      5. Validation Subcommittee Update

The SC started working on method 6 (website control) and discussed 
whether to refer directly to the "http-01" method that came out of IETF. 
They also discussed about the TLS ALPN method (coming closer to a 
ballot) that will replace the highly ambiguous method 10.

The agenda for the F2F 46 meeting was also discussed with a goal to 
continue the discussions from the Validation Summit last year, since 
there are still half of the methods that need to be closely reviewed.

      6. NetSec Subcommittee Update

Ben was not on the call and other Network Security Subcommittee members 
did not have something to report.

      7. Ballot Status

        _Ballots in Discussion Period_


_*Ballots in Voting Period*_

/Ballot SC7: Update IP Address Validation Methods/ (Wayne)
Wayne asked members to vote for the ballot as voting ends in one day and 
asked Members to be aware that they must start logging the validation 
method they use for validating IP addresses, just like they do for 
Domain validation. Members should be aware of the implications of this 
ballot and prepare accordingly.

_*Ballots in Review Period*_

/Ballot SC14: Updated Phone Validation Methods/ (Doug)

/Ballot SC15: Remove Validation Method Number 9/ (Doug)

        _Draft Ballots under Consideration_

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

      8. Any Other Business


      9. Next call

February 21, 2019 at 11:00 am Eastern Time.


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