[Servercert-wg] Final Minutes for Server Certificate Working Group Teleconference - April 18, 2019

[Dimitris Zacharopoulos (HARICA)]

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


    Attendees (in alphabetical order)

Chris Kemmerer (SSL.com), Daymion Reynolds (GoDaddy), Dean Coclin 
(Digicert), Devon O'Brien (Google), Dimitris Zacharopoulos (HARICA), 
Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft), Enrico 
Entschew (D-TRUST), Frank Corday (SecureTrust), Geoff Keating (Apple), 
Inaba Atsushi (GlobalSign), Joanna Fox (GoDaddy), Jos Purvis (Cisco 
Systems), Kirk Hall (Entrust Datacard), Li-Chun Chen (Chunghwa Telecom), 
Michael Guenther (SwissSign), Michelle Coon (OATI), Mike Reilly 
(Microsoft), Neil Dunbar (TrustCor Systems), Niko Carpenter 
(SecureTrust), Peter Miskovic (Disig), Rich Smith (Sectigo), Ryan Sleevi 
(Google), Scott Rea (Dark Matter), Shelley Brewer (Digicert), Tim 
Hollebeek (Digicert), Tim Shirley (SecureTrust), Timo Schmitt 
(SwissSign), 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 F2F 46 and previous teleconference


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

For the F2F 46 minutes, Dimitris sent the majority of the draft minutes 
for review on April 10th and was posting draft minutes for missing slots 
as they came in. He sent a final set of draft minutes for review on 
April 15th, three days before this teleconference. However, some 
last-minute notes came in minutes before this call.

Dimitris recommended approving the bulk set of minutes and posting those 
to the public web site with an indication that 2 slots are missing and 
would be updated once approved.

Google objected to that proposal and explained that the minutes should 
be approved holistically. Ryan noted that some members already struggle 
to review the minutes and it would be even harder if they had to review 
minutes in parts, as they come in. He appreciated the proposal and 
suggested we discuss this topic in an upcoming F2F and possibly 
re-examine how we do minutes in F2F meetings.

It was decided that the F2F 46 minutes will be considered for approval 
at the next scheduled teleconference.


      5. Validation Subcommittee Update

Tim H. gave the update. The Validation Subcommittee went through the 
suggestions made for validation methods that hadn't been reviewed yet 
since the Validation Summit. There weren't any strong suggestions and 
decided to defer those methods until there is more work that needs to be 
done on those methods.

The subcommittee will continue discussions on improving two methods; the 
"http" and the "dns" change method. The EU/EV orgID ballot (SC17) was 
also discussed and a new version was posted yesterday. Dimitris already 
indicated some formatting errors that will be corrected in a new version 
soon to be released. If anyone else has any changes to suggest, please 
send them.


      6. NetSec Subcommittee Update

Ben was not on the call and no other member was able to give a report so 
we recorded no updates from the NetSec Subcommittee.


      7. Ballot Status


        _Ballots in Discussion Period_

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

/Dimitris mentioned that since ballot SC16 is not in effect, there is no 
conflict in section 9.2 and probably the next version of SC17 will 
include a fresh redline against the latest EV Guidelines (1.6.9) that 
incorporate the changes of SC16.


/Ballot SC18: Phone Contact with DNS CAA Phone Contact/ (Doug)

Doug submitted a new version correcting a typo, and reset the discussion 
period. He asked members if they have any other minor/major comment to 
come forward so we can wrap up this ballot.

_*Ballots in Voting Period*_

None

_*Ballots in Review Period*_


        _Draft Ballots under Consideration_


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


      8. Any Other Business

None.


      9. Next call

May 2, 2019 at 11:00 am Eastern Time.


      Adjourned


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