[Servercert-wg] Final Minutes for Server Certificate Working Group Teleconference - July 11 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), Bruce Morton (Entrust Datacard), Chris Kemmerer 
(SSL.com), Daniela Hood (GoDaddy), Dean Coclin (Digicert), Dimitris 
Zacharopoulos (HARICA), Dustin Hollenback (Microsoft), Geoff Keating 
(Apple), Gordon Bock (Microsoft), Huo Haitao (Halton) (360 Browser), 
Inaba Atsushi (GlobalSign), Janet Hines (SecureTrust), Kenneth Myers (US 
Federal PKI Management Authority), Kirk Hall (Entrust Datacard), Mads 
Henriksveen (Buypass AS), Michelle Coon (OATI), Mike Reilly (Microsoft), 
Neil Dunbar (TrustCor Systems), Niko Carpenter (SecureTrust), Peter 
Miskovic (Disig), Rich Smith (Sectigo), Ryan Sleevi (Google), Tim 
Shirley (SecureTrust), Timo Schmitt (SwissSign), Tobias Josefowitz 
(Opera Software AS), 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 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

The Subcommittee did not meet due to US holiday.


      6. NetSec Subcommittee Update

The Subcommittee discussed about ballots SC20 and SC21 and how to 
improve the language. They also discussed about the pain points and the 
document restructuring task tried to create a different table format and 
renumbering of the NSRs.


      7. Ballot Status

No further discussion on ballots under consideration


        _Ballots in Discussion Period_

/None/

_*Ballots in Voting Period*_

//None//

_*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. Approval of F2F 47 Minutes


Dimitris mentioned that at least one member requested more time to 
review and offer corrections to some specific sessions so the F2F 
minutes would not be considered for approval at this meeting. Hopefully 
the minutes will be updated soon and circulated again so they can be 
considered for approval at the next scheduled teleconference.


      9. Any Other Business

Dean asked for some clarifications on a question that was submitted in 
the questions list. Ryan responded that the person that submitted the 
question has probably misunderstood the requirement. Dean said he would 
draft an answer and send it to Ryan for comments and feedback. If we 
consider this language to be problematic, someone should bring it for 
public discussion in the servercert-wg list.


      10. Next call

July 25, 2019 at 11:00 am Eastern Time.


      Adjourned


-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://cabforum.org/pipermail/servercert-wg/attachments/20190725/d6ce0fca/attachment-0001.html>