[Servercert-wg] Final Minutes for Server Certificate Working Group Teleconference - January 10 2019

[Dimitris Zacharopoulos (HARICA)]

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


    Attendees (in alphabetical order)

Ben Wilson (Digicert), Chris Kemmerer (SSL.com), Daymion Reynolds 
(GoDaddy), Dean Coclin (Digicert), Dimitris Zacharopoulos (HARICA), Doug 
Beattie (GlobalSign), Fotis Loukos (SSL.com), Frank Corday (Trustwave), 
Gordon Bock (Microsoft), Inaba Atsushi (GlobalSign), India Donald (US 
Federal PKI Management Authority), Joanna Fox (GoDaddy), Jos Purvis 
(Cisco Systems), Li-Chun Chen (Chunghwa Telecom), Marcelo Silva (Visa), 
Michelle Coon (OATI), Neil Dunbar (TrustCor Systems), Niko Carpenter 
(Trustwave), Peter Miskovic (Disig), Rich Smith (Sectigo), Robin Alden 
(Sectigo), Tim Callan (Sectigo), Tim Shirley (Trustwave), Trevoli 
Ponds-White (Amazon), Wayne Thayer (Mozilla), Wendy Brown (US Federal 
PKI Management Authority).


    Minutes


      1. Roll Call

The Chair took attendance


      2. Read Antitrust Statement

The Chair read the Antitrust Statement


      3. Review Agenda

The Agenda was approved.


      4. Application of eMudhra for SCWG Membership

eMudhra was accepted as a Full Member to the SCWG.


      5. Validation Subcommittee Update

The Validation SC met last week and discussed the ballot to remove "any 
other method" from IP address validation methods. A working draft of 
that ballot has been circulated in the validation mailing list.

The SC also spent some time to discuss ballot SC14 that is currently in 
discussion period on the public mailing lists.

The SC also begun to work on method 6. They will focus on improving 
methods for validating domains via a "piece of information" on a web site.


      6. NetSec Subcommittee Update

Ben reported that the NetSec Subcommittee will meet after this call. He 
gave a brief summary of the topics discussed during the previous call.


      7. Ballot Status


        _Ballots in Discussion Period_

/Ballot SC14:/ Updated Phone Validation Methods
Dimitris noticed that there is a  possible ambiguity about the voting 
and whether votes must be sent to the servercert-wg or public list or 
both, but there is no issue related to the discussion venue of ballots. 
He recommended that members use the servercert-wg at cabforum.org (the 
public list of the SCWG) since this ballot affects the SCWG, and avoid 
double-posting.

Doug sent a version 2 of the ballot that removed the DNS CAA location 
for phone numbers while waiting for IETF's confirmation about how to 
define the property tags. He also replied to a couple of comments and 
suggested if anyone else has comments or concerns about the ballot, to 
send a message to the servercert-wg mailing list as soon as possible. 
Once these are addressed, a version 3 will be created that will 
hopefully be the final one before voting.

_*Ballots in Review Period*_
Ballot SC13: CAA Contact Property and Associated E-mail Validation 
Methods (Tim H.)
Dimitris mentioned that it was brought to his attention that appendix B 
of that ballot had a typo in the numbering and mentioned that when we 
create the final version of the Baseline Requirements, this typo will be 
corrected and it will be clear so that everyone knows about this 
editorial change.


        _Draft Ballots under Consideration_


/Ballot SC7: Update IP Address Validation Methods/ (Wayne)/
/No comments were made.

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


      8. Any Other Business

None.


      9. Next call

January 24, 2019 at 11:00 am Eastern Time.


      Adjourned


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