[Servercert-wg] Final Minutes for Server Certificate Working Group Teleconference - June 27 2019

Dimitris Zacharopoulos (HARICA) dzacharo at harica.gr
Mon Jul 22 07:56:50 MST 2019

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

    Attendees (in alphabetical order)

Ben Wilson (Digicert), Chris Kemmerer (SSL.com), Daniela Hood (GoDaddy), 
Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft), Enrico 
Entschew (D-TRUST), Frank Corday (SecureTrust), Geoff Keating (Apple), 
Inaba Atsushi (GlobalSign), Janet Hines (SecureTrust), Joanna Fox 
(GoDaddy), Jos Purvis (Cisco Systems), Karina Sirota (Microsoft), 
Kenneth Myers (US Federal PKI Management Authority), Kirk Hall (Entrust 
Datacard), Mariusz Kondratowicz (Opera Software AS), Michelle Coon 
(OATI), Neil Dunbar (TrustCor Systems), Robin Alden (Sectigo), Tim 
Hollebeek (Digicert), Tim Shirley (SecureTrust), Trevoli Ponds-White 
(Amazon), Wayne Thayer (Mozilla).


      1. Roll Call

The Vice-Chair took attendance

      2. Read Antitrust Statement

The Antitrust Statement was read

      3. Review Agenda

The Agenda was approved.

      4. Approval of minutes from previous teleconference

The minutes from the previous teleconference were approved and will be 
circulated to the public list.

      5. Validation Subcommittee Update

Tim gave the report. It was a short meeting discussing the action items 
from the last F2F meeting. There will be a couple of ballot coming out soon.

      6. NetSec Subcommittee Update

The Subcommittee has not met yet after the F2F so there is no update. 
Kirk asked what was next on the agenda and order of work  for the 
subcommittee. Ben didn't have this information ready and would get back 
with that information later.

      7. Ballot Status

Tim H. noticed that ballot SC17 had cleared the review period but GitHub 
hadn't been updated. Wayne responded that on the web site there is an 
updated version of the EV guidelines including SC17, Dimitris probably 
hasn't updated GitHub yet. Wayne pointed out that this doesn't affect 
the effectiveness of ballot SC17, people can rely on the published 
version on the web site.

        _Ballots in Discussion Period_


_*Ballots in Voting Period*_


_*Ballots in Review Period*_

        _Draft Ballots under Consideration_

/Improvements for Method 6, website control/ (Tim H.)
No additional comments
SC20 Ballot (NSR 2): System Configuration Management/(Ben)
No additional comments

/SC21 Ballot (NSR 3): Log Integrity Controls/ (Ben)
No additional comments

      8. Review of F2F 47 Minutes

Wayne reminded members about the email Dimitris sent to the Management 
list with some instructions and tips on getting the minutes prepared, so 
we can approve them at the next teleconference.

      9. Any Other Business


      10. Next call

July 11, 2019 at 11:00 am Eastern Time.


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