[Servercert-wg] Final Minutes for Server Certificate Working Group Teleconference - May 30 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), Dean Coclin (Digicert), Devon O'Brien (Google), Dimitris 
Zacharopoulos (HARICA), Doug Beattie (GlobalSign), Enrico Entschew 
(D-TRUST), Inaba Atsushi (GlobalSign), India Donald (US Federal PKI 
Management Authority), Janet Hines (SecureTrust), Jos Purvis (Cisco 
Systems), Kenneth Myers (US Federal PKI Management Authority), Kirk Hall 
(Entrust Datacard), Li-Chun Chen (Chunghwa Telecom), Mariusz 
Kondratowicz (Opera Software AS), Michelle Coon (OATI), Mike Reilly 
(Microsoft), Peter Miskovic (Disig), Robin Alden (Sectigo), Ryan Sleevi 
(Google), Shelley Brewer (Digicert), Tim Callan (Sectigo), Tomasz Nowak 
(Opera Software AS), Trevoli Ponds-White (Amazon).


    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. Membership application of MSC Trustgate and iTrusChina

MSC Trustgate and iTrusChina were not trusted by a Certificate Consumer 
of the SCWG so according to the SCWG charter they were granted Associate 
Membership. The WG designated a period of time of 12 months. Before this 
time expires, the SCWG will re-examine the associate membership status 
of these two CAs.

A question was raised about whether these members needed to have applied 
for inclusion in any Root program. The discussion resulted that this was 
not a necessary requirement according to the SCWG charter or the Bylaws. 
In any case, Dimitris confirmed that both of these CAs had applied at 
least to the Mozilla Root store according to Bugzilla.


      6. Validation Subcommittee Update

Doug gave the report. It was a short meeting that didn't go into a lot 
of details. It was mostly a preparation of topics for the F2F meeting.


      7. NetSec Subcommittee Update

Ben gave the report. The Subcommittee has prepared two ballots (SC20, 
SC21) that include some improvements to the network security 
requirements. The SC also prepares a response to Ryan's comments.


      8. Ballot Status


        _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


      9. Approval of F2F 47 Agenda

Dimitris went through the Server Certificate Working Group agenda for 
the next F2F. There were no objections to the current draft agenda.


      10. Any Other Business

None.


      11. Next call

June 27, 2019 at 11:00 am Eastern Time.


      Adjourned


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