[Re-sending with the correct speaker in the Code Signing WG update; thanks Dean! ]

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


Forum Session Attendees

 * Aaron Gable - (Let's Encrypt)
   Aaron Poulsen - (Amazon)
   Adam Jones - (Microsoft)
   Alison Wang - (TrustAsia)
   Andrea Holland - (VikingCloud)
   Ben Wilson - (Mozilla)
   Brianca Martin - (Amazon)
   Brittany Randall - (GoDaddy)
   Chris Clements - (Google)
   Corey Bonnell - (DigiCert)
   Dean Coclin - (DigiCert)
   Dimitris Zacharopoulos - (HARICA)
   Enrico Entschew - (D-TRUST)
   Inigo Barreira - (Sectigo)
   Kiran Tummala - (Microsoft)
   Lynn Jeun - (Visa)
   Mads Henriksveen - (Buypass AS)
   Marcelo Silva - (Visa)
   Marco Schambach - (IdenTrust)
   Martijn Katerbarg - (Sectigo)
   Michelle Coon - (OATI)
   Mrugesh Chandarana - (IdenTrust)
   Nargis Mannan - (VikingCloud)
   Nate Smith - (GoDaddy)
   Nicol So - (CommScope)
   Nome Huang - (TrustAsia)
   Paul van Brouwershaven - (Entrust)
   Pedro Fuentes - (OISTE Foundation)
   Peter Miskovic - (Disig)
   Rebecca Kelley - (Apple)
   Rollin Yu - (TrustAsia)
   Scott Rea - (eMudhra)
   Stephen Davidson - (DigiCert)
   Steven Deitte - (GoDaddy)
   Tadahiko Ito - (SECOM Trust Systems)
   Tobias Josefowitz - (Opera Software AS)
   Trevoli Ponds-White - (Amazon)
   Wayne Thayer - (Fastly)
   Yoshihiko Matsuo - (Japan Registry Services)

*
*

Meeting Notes:


 *

    Approved for minutes from October 26th teleconference

Working Group Updates:

1. SCWG update:

 * Ballot SC-066: Fall 2023 Clean-up v2 approved.
 * Update on Amended Server Certificate Working Group Charter.

2. Validation Subcommittee update:

 * Topic 1:
     o Michael Slaughter presented improvements on BR, specifically
       DNS-based validation.
     o Discussion focused on explicit requirements for delegation to a
       domain name controlled by the allowed, with added security measures.
     o No objections to fundamental ideas; in the wordsmithing phase.
 * Topic 2:
     o Global signing presented language improvements in EV guidelines.
     o Next meeting to explore proposed approaches further.
 * Topic 3:
     o Chris from Chrome team provided an update on the IPR situation
       with multi-perspective domain validation.
     o Meeting on the 28th canceled.

3. Code Signing Working Group update:

 * Mike Ounsworthpresented on Key Attestation.
 * Discussion on importing EV guideline references.
 * Exploring sections to move within the code signing.

4. S/MIME update:

 * New version SMC 04 BR Ballot for CAs audited under ETSI standard.
 * Draft CAA for S/MIME with ballot text; intending to move to ballot
   early next year.
 * Discussion on sponsor legacy profile.

5. Infrastructure Subcommittee update:

 * Demo of election system "Zeus" for surveys.
 * Open-source project; positive feedback from trial survey.

6. NetSec update:

 * No update; meeting canceled.

7. Code Signing Charter Update:

 * Code Signing charter version 2 update to be sent out.

8.Separation of forum and the service security group:

 * Survey for the separation through weekly teleconferences.
 * Involves voting members and associate member representatives.
 * Martin and Dimitris identified as trustees.
 * Emails to be sent to all member representatives, with the
   expectation of one response as the final one received.

9. Next Face-to-Face Meeting in New Delhi:

 * 24 people registered for the face-to-face meeting.
 * 2 people plan to attend remotely.
 * Visa challenges for those traveling from Canada resolved.
 * Participants urged to add their names on meeting 61 page on the wiki.
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