[Servercert-wg] Draft Agenda for 21 January Meeting

[Ryan Sleevi]

Potentially under AOB, or under consideration (since this is still a draft
agenda):

I believe SCXX: Reformat the BRs/EVGs/NCSSRs (for lack of a better title),
aka https://github.com/cabforum/servercert/pull/235 , is ready to go
forward as a ballot, and would love to discuss some on our call.

Thanks to copious detailed reviews from folks at DigiCert, HARICA, Mozilla,
and Let's Encrypt, I *think* we've got all of the kinks worked out, and
would be looking for endorsers.

While the artifacts are available on GitHub, I've also attached them to
this mail for folks to review (these are based on the most recent commit,
which is
https://github.com/cabforum/servercert/pull/235/commits/23fa56732cc58976dca1500d55f8321192112aee
at time of writing)

On Tue, Jan 19, 2021 at 3:30 PM Jos Purvis (jopurvis) via Servercert-wg <
servercert-wg at cabforum.org> wrote:

> Sorry to be late getting this out with the US Holiday this week. Below is
> the draft agenda for Thursday's meeting.
>
>
>
> *Server Certificate Working Group Agenda – 21 January 2021*
>
> *Item*
>
> *Description*
>
> *Presenters*
>
> 1.
>
> Roll Call
>
> Jos
>
> 2.
>
> Read Antitrust Statement
>
> 3.
>
> Review Agenda, assign minute taker for next call
>
> 4.
>
> Approval of minutes from last teleconference
>
> Jos
>
> 5.
>
> Validation Subcommittee Update
>
> Tim
>
> 6.
>
> NetSec Subcommittee Update
>
> Neil
>
> 7.
>
> Ballot Status – see table at end of Agenda
>
> All
>
> 8.
>
> Any Other Business
>
> All
>
> 9.
>
> Next call: 4 February at 11AM Eastern
>
> Adjourn; Immediately convene meeting of CA/B Forum call (same call)
>
>
>
> *CURRENT STATUS OF BALLOTS *
>
>    1. *Ballots in Discussion Period*
>
> ·         SC38v2 – Alignment of Record Archival
>
> ·         SC39v3 – Definition of Critical Vulnerability
>
>    1. *Ballots in Voting Period*
>    *None*
>    2. *Ballots in Review Period*
>    *None*
>    3. *Draft Ballots Under Consideration*
>
> ·         *Ballot SCXX: Security Requirements for Air-Gapped CA* Systems
> (Ben)
>
> ·         *Ballot SCXX: Debian Weak Keys *(Chris)
>
> ·         *SC34 Account Management *(Tobi)
>
> ·         *Remove “zone” from NCSSRs and add provisions to BR 5.1 *(Ben)
>
>
>
>
>
> --
> Jos Purvis (jopurvis at cisco.com)
> .:|:.:|:. cisco systems  | Cryptographic Services
> PGP: 0xFD802FEE07D19105  | Controls & Trust Verification
>
>
> _______________________________________________
> Servercert-wg mailing list
> Servercert-wg at cabforum.org
> https://lists.cabforum.org/mailman/listinfo/servercert-wg
>
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