[Servercert-wg] Final Minutes for Server Certificate Working Group Teleconference - May 16, 2019

[Dimitris Zacharopoulos (HARICA)]

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


    Attendees (in alphabetical order)

Arno Fiedler (D-TRUST), Ben Wilson (Digicert), Dean Coclin (Digicert), 
Dimitris Zacharopoulos (HARICA), Doug Beattie (GlobalSign), Dustin 
Hollenback (Microsoft), Enrico Entschew (D-TRUST), Frank Corday 
(SecureTrust), Gordon Bock (Microsoft), Inaba Atsushi (GlobalSign), 
India Donald (US Federal PKI Management Authority), Jeff Ward (CPA 
Canada/WebTrust), Joanna Fox (GoDaddy), Kenneth Myers (US Federal PKI 
Management Authority), Kirk Hall (Entrust Datacard), Li-Chun Chen 
(Chunghwa Telecom), Michael Guenther (SwissSign), Michelle Coon (OATI), 
Neil Dunbar (TrustCor Systems), Niko Carpenter (SecureTrust), Peter 
Miskovic (Disig), Rich Smith (Sectigo), Scott Rea (Dark Matter), Shelley 
Brewer (Digicert), Tim Shirley (SecureTrust), Timo Schmitt (SwissSign), 
Trevoli Ponds-White (Amazon), 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

No report.


      6. NetSec Subcommittee Update

Ben gave the report. The SC sent a draft ballot to improve the language 
of 1.h of the network security requirements (the one that discusses 
about monitoring and detection of issues in logs).


      7. Ballot Status


        _Ballots in Discussion Period_

None.

_*Ballots in Voting Period*_

//Ballot SC17: Alternative registration numbers for EV certificates/ 
(Tim H.)

Ballot SC19: Phone Contact with DNS CAA Phone Contact/ v2 (Doug)

_*Ballots in Review Period*_


        _Draft Ballots under Consideration_


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


      8. F2F 47 Agenda

Dimitris went through the Server Certificate Working Group agenda for 
the next F2F and asked for feedback or additional topics. No additional 
feedback was received.


      9. Any Other Business

None.


      10. Next call

May 30, 2019 at 11:00 am Eastern Time.


      Adjourned


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