[Servercert-wg] Final Minutes for Server Certificate Working Group Teleconference - February 21, 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), Chris Kemmerer (SSL.com), 
Dean Coclin (Digicert), Devon O'Brien (Google), Dimitris Zacharopoulos 
(HARICA), Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft), 
Enrico Entschew (D-TRUST), Fotis Loukos (SSL.com), Frank Corday 
(SecureTrust), Geoff Keating (Apple), Gordon Bock (Microsoft), Inaba 
Atsushi (GlobalSign), Iñigo Barreira (360 Browser), Jeannie Rissman 
(Network Solutions), Jeff Ward (CPA Canada/WebTrust), Joanna Fox 
(GoDaddy), Kirk Hall (Entrust Datacard), Li-Chun Chen (Chunghwa 
Telecom), Mads Henriksveen (Buypass AS), Michelle Coon (OATI), Mike 
Reilly (Microsoft), Neil Dunbar (TrustCor Systems), Peter Miskovic 
(Disig), Rich Smith (Sectigo), Robin Alden (Sectigo), Shelley Brewer 
(Digicert), Tim Callan (Sectigo), Tim Hollebeek (Digicert), Tim Shirley 
(SecureTrust), Tomasz Nowak (Opera Software AS), Trevoli Ponds-White 
(Amazon), Vijayakumar (Vijay) Manjunatha (eMudhra), Wayne Thayer (Mozilla).


    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 of previous teleconference


The minutes of February 7, 2019 teleconference were approved and will be 
posted to the Public list and the Public web site..


      5. Validation Subcommittee Update

Tim H. reported that on their last subcommittee meeting, they invited 
representatives of GLEIF to discuss about LEI. The entire call was 
basically a Q&A from members trying to clarify some issues with LEI that 
is considered to be included in Certificates. Where were no specific 
follow-ups but this topic will certainly be discussed by the Validation 
SC at the F2F and future calls.


      6. NetSec Subcommittee Update

There was nothing new to report.


      7. Ballot Status


        _Ballots in Discussion Period_

None

_*Ballots in Voting Period*_

None

_*Ballots in Review Period*_

//Ballot SC7: Update IP Address Validation Methods/ (Wayne)

Ballot SC14: Updated Phone Validation Methods/ (Doug)

/Ballot SC15: Remove Validation Method Number 9/ (Doug)


        _Draft Ballots under Consideration_


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


      8. SCWG - F2F Agenda

Dimitris read the topics of the current draft agenda and received no 
comments about the topics or time allocations. There are still open 
slots that can be used for additional topics or to extend the time of 
existing topics. Members should contact Dimitris, Wayne or send their 
thoughts to the public list for new topics.


      9. Any Other Business

None.


      10. Next call

March 7, 2019 at 11:00 am Eastern Time.


      Adjourned


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