Re: [cabfpub] Bylaws: Update Membership Criteria (section 2.1)

2019-01-24 Thread Dimitris Zacharopoulos (HARICA) via Public



On 24/1/2019 8:16 μ.μ., Wayne Thayer via Public wrote:
On today's call we discussed a number of changes to the bylaws aimed 
at clarifying the rules for membership. The proposal for section 
2.1(a)(1) resulting from today's discussion is:


Certificate Issuer: The member organization operates a
certification authority that has a publicly-available audit report
or attestation statement that meets the following requirements:
* Is based on the full, current version of the WebTrust for CAs,
ETSI EN 319 411-1 , or ETSI EN 319 411-2 audit criteria
* Covers a period of at least 60 days
* Covers a period that ends within the past 15 months
* Was prepared by a properly-Qualified Auditor

In addition, the member organization is a member of a CWG, and
actively issues certificates to end entities, such certificates
being treated as valid by a Certificate Consumer Member.
Applicants that are not actively issuing certificates but
otherwise meet membership criteria may be granted Associate Member
status under Bylaw Sec. 3.1 for a period of time to be designated
by the Forum.


Similar changes would be made to 2.1(a)(2) for Root Certificate Issuers.

The question of requiring period-of-time audits was left unresolved on 
today's call. I have included the requirement here because the results 
of a straw poll conducted earlier this year [1] indicated strong 
support for such a requirement.


Comments?


We can explicitly say that Certificate Issuers can be accepted with a 
WebTrust for CAs Point-in-time public audit report but will remain in 
the Associate Member status until they provide a Period-of-time public 
audit report.




One additional question on this section that we didn't get to on the 
call is the vague requirement for "actively" issuing certificates. 
Should we remove the word "actively" and change the final sentence to 
allow Associate member status for organizations with a point-in-time 
audit?


I think we should remove the word "actively". Even a certificate issued 
to a domain controlled by the Certificate Issuer that chains to a 
Certificate Consumer Member's software should be sufficient.


Dimitris.



Thanks,

Wayne

[1] https://cabforum.org/pipermail/public/2018-April/013259.html

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[cabfpub] Creating Ballot Redlines in GitHub

2019-01-24 Thread Wayne Thayer via Public
I've published a step-by-step guide to creating redlines for ballots on
GitHub. You can find it on the wiki under 'Ballots'.

If you try this and get stuck, I'm happy to help.

Thanks to everyone who helped by reviewing the doc.

Wayne
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[cabfpub] Draft SMIME Working Group Charter

2019-01-24 Thread Ben Wilson via Public
Here is a draft SMIME WG Charter.  Please provide your comments.



https://docs.google.com/document/d/1vEswtzzMm0_G0ujoAT5ChiajyqfRfDTydG9Nmsc-eo4/edit?usp=sharing



Thanks,



Ben Wilson

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[cabfpub] cabfpub] Bylaws: Add Forum Subcommittees

2019-01-24 Thread Kirk Hall via Public
Wayne – as I said on the call, I think the restriction should be narrower.  
Something like “In order to avoid coming within the scope of the IPR Agreement 
, the Forum and its Subcommittees shall not engage in the development or 
amendment of Guidelines.”

The draft language you have below is almost impossible to apply – “any activity 
that could result in a claim infringement of a Member's Intellectual Property”. 
 If we discuss a draft Charter at the Forum level for creation of a new 
Anti-Gravity Certificate Working Group and we want to fine-tune the WG’s scope, 
we will certainly be discussing technical issues.  How can we possibly know 
whether or not our discussion “could result in a claim infringement of a 
Member's Intellectual Property”?  I have no idea what Intellectual Property the 
other Members have.

As another example, the Infrastructure WG may forward a proposal to the Forum 
for how we do our wiki, emails, etc., and ask for comments.  I’m sure that 
several Members have IP relating to wikis, servers, email systems, etc.  If we 
discuss the WG proposal at the Forum level, would that be an “activity that 
could result in a claim infringement of a Member's Intellectual Property”?  No, 
because the Forum will not be drafting Guidelines, and is not a WG.

We need to keep focused on the language of the IPRA and what it covers – which 
is only development of Guidelines at the WG level.  So long as the Forum (and 
its subcommittees) stays away from that, we should be good.

From: Public [mailto:public-boun...@cabforum.org] On Behalf Of Wayne Thayer via 
Public
Sent: Thursday, January 24, 2019 9:38 AM
To: CA/Browser Forum Public Discussion List 
Subject: [EXTERNAL][cabfpub] Bylaws: Add Forum Subcommittees

On today's call, we discussed the addition of the following section to the 
Bylaws:
5.6Subcommittees
The Forum may establish subcommittees of the Forum by ballot to address any of 
the Forum’s business as specified in the ballot. Subcommittees are open to all 
Forum Members. A Forum Subcommittee may work on and recommend Forum ballots, 
complete delegated Forum functions, or issue reports to the Forum that are 
within the subcommittee’s jurisdiction. Subcommittees must post all agendas and 
minutes on a public mail list.

Ryan proposed the addition of explicit language regarding IPR. Something like:

Subcommittees of the Forum shall not engage in any activity that could result 
in a claim infringement of a Member's Intellectual Property. Such activities 
include the discussion or creation of Guidelines or similar standards-setting 
documents.

Comments?

Thanks,

Wayne
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Re: [cabfpub] Bylaws: Update Membership Criteria (section 2.1)

2019-01-24 Thread Dean Coclin via Public
In the past, what we used to check for “actively” issuing certs were some 
examples of recently issued certs from their roots that have public trust. This 
was in addition to the audit reqt.

 

From: Public  On Behalf Of Wayne Thayer via Public
Sent: Thursday, January 24, 2019 1:16 PM
To: CA/Browser Forum Public Discussion List 
Subject: [cabfpub] Bylaws: Update Membership Criteria (section 2.1)

 

On today's call we discussed a number of changes to the bylaws aimed at 
clarifying the rules for membership. The proposal for section 2.1(a)(1) 
resulting from today's discussion is:

 

Certificate Issuer: The member organization operates a certification authority 
that has a publicly-available audit report or attestation statement that meets 
the following requirements:
* Is based on the full, current version of the WebTrust for CAs, ETSI EN 319 
411-1 , or ETSI EN 319 411-2 audit criteria
* Covers a period of at least 60 days
* Covers a period that ends within the past 15 months
* Was prepared by a properly-Qualified Auditor

In addition, the member organization is a member of a CWG, and actively issues 
certificates to end entities, such certificates being treated as valid by a 
Certificate Consumer Member. Applicants that are not actively issuing 
certificates but otherwise meet membership criteria may be granted Associate 
Member status under Bylaw Sec. 3.1 for a period of time to be designated by the 
Forum.

 

Similar changes would be made to 2.1(a)(2) for Root Certificate Issuers.

 

The question of requiring period-of-time audits was left unresolved on today's 
call. I have included the requirement here because the results of a straw poll 
conducted earlier this year [1] indicated strong support for such a requirement.

 

Comments?

 

One additional question on this section that we didn't get to on the call is 
the vague requirement for "actively" issuing certificates. Should we remove the 
word "actively" and change the final sentence to allow Associate member status 
for organizations with a point-in-time audit?

 

Thanks,

 

Wayne

 

[1] https://cabforum.org/pipermail/public/2018-April/013259.html



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[cabfpub] Bylaws: Update Membership Criteria (section 2.1)

2019-01-24 Thread Wayne Thayer via Public
On today's call we discussed a number of changes to the bylaws aimed at
clarifying the rules for membership. The proposal for section 2.1(a)(1)
resulting from today's discussion is:

Certificate Issuer: The member organization operates a certification
> authority that has a publicly-available audit report or attestation
> statement that meets the following requirements:
> * Is based on the full, current version of the WebTrust for CAs, ETSI EN
> 319 411-1 , or ETSI EN 319 411-2 audit criteria
> * Covers a period of at least 60 days
> * Covers a period that ends within the past 15 months
> * Was prepared by a properly-Qualified Auditor
>
> In addition, the member organization is a member of a CWG, and actively
> issues certificates to end entities, such certificates being treated as
> valid by a Certificate Consumer Member. Applicants that are not actively
> issuing certificates but otherwise meet membership criteria may be granted
> Associate Member status under Bylaw Sec. 3.1 for a period of time to be
> designated by the Forum.
>

Similar changes would be made to 2.1(a)(2) for Root Certificate Issuers.

The question of requiring period-of-time audits was left unresolved on
today's call. I have included the requirement here because the results of a
straw poll conducted earlier this year [1] indicated strong support for
such a requirement.

Comments?

One additional question on this section that we didn't get to on the call
is the vague requirement for "actively" issuing certificates. Should we
remove the word "actively" and change the final sentence to allow Associate
member status for organizations with a point-in-time audit?

Thanks,

Wayne

[1] https://cabforum.org/pipermail/public/2018-April/013259.html
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[cabfpub] Bylaws: Add Forum Subcommittees

2019-01-24 Thread Wayne Thayer via Public
On today's call, we discussed the addition of the following section to the
Bylaws:

5.6Subcommittees
> The Forum may establish subcommittees of the Forum by ballot to address
> any of the Forum’s business as specified in the ballot. Subcommittees are
> open to all Forum Members. A Forum Subcommittee may work on and recommend
> Forum ballots, complete delegated Forum functions, or issue reports to the
> Forum that are within the subcommittee’s jurisdiction. Subcommittees must
> post all agendas and minutes on a public mail list.
>

Ryan proposed the addition of explicit language regarding IPR. Something
like:

Subcommittees of the Forum shall not engage in any activity that could
result in a claim infringement of a Member's Intellectual Property. Such
activities include the discussion or creation of Guidelines or similar
standards-setting documents.

Comments?

Thanks,

Wayne
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