These are the Final Minutes of the Teleconference described in the subject of this message.
Meeting Date: 2024-06-20 Attendees: Aaron Gable - (Let's Encrypt), Aaron Poulsen - (Amazon), Adrian Mueller - (SwissSign), Adriano Santoni - (Actalis S.p.A.), Ben Wilson - (Mozilla), Brianca Martin - (Amazon), Bruce Morton - (Entrust), Chad Dandar - (Cisco Systems), Corey Rasmussen - (OATI), Dean Coclin - (DigiCert), Dimitris Zacharopoulos - (HARICA), Doug Beattie - (GlobalSign), Enrico Entschew - (D-TRUST), Inaba Atsushi - (GlobalSign), Jaime Hablutzel - (OISTE Foundation), Janet Hines - (VikingCloud), Jos Purvis - (Fastly), Kiran Tummala - (Microsoft), Llew Curran - (GoDaddy), Mads Henriksveen - (Buypass AS), Marco Schambach - (IdenTrust), Martijn Katerbarg - (Sectigo), Michelle Coon - (OATI), Miguel Sanchez - (Google), Naveen Kumar - (eMudhra), Nicol So - (CommScope), Nome Huang - (TrustAsia), Paul van Brouwershaven - (Entrust), Pedro Fuentes - (OISTE Foundation), Rebecca Kelly - (SSL.com), Sandy Balzer - (SwissSign), Scott Rea - (eMudhra), Tathan Thacker - (IdenTrust), Thomas Zermeno - (SSL.com), Tim Hollebeek - (DigiCert), Tobias Josefowitz - (Opera Software AS), Tsung-Min Kuo - (Chunghwa Telecom), Wayne Thayer - (Fastly), Wendy Brown - (US Federal PKI Management Authority) 1. Begin Recording and Roll Call: - Inigo Barreira opened the meeting and started the roll call. 2. Read Note-well: - Inigo read the note-well. 3. Review Agenda: - No additional topics were proposed. 4. Minutes: - Draft minutes from F2F #62 have been circulated for review. - Minutes from SCWG call June 6th circulated on June 7th were approved 5. Membership: - No new applications. 6. Issues/topics to discuss: - GitHub´s open issues triage (10 issues per call min): - 417 Amend BRs to Clarify Auditing of "Parked" CA Keys Important to update section 6.1.1.1 and section 8 to cover audit. Ben will continue to work on this one, looking for support. - 420 The title of the TLS BR should include a reference to TLS/serverAuth Completed/Closed - 422 Section 4.9.10: Untangle "assigned" vs "reserved" serials, precertificates, and OCSP Not an urgent item. May need to update definitions to address the issue. Assigned to Tim H to be moved to Definitions and Glossary WG. - 423 - Remove specific version in the WebTrust reference in section 1.6.3 Completed/Closed - 424 RA definitions: Almost anything is an RA Move to Definitions and Glossary WG - 428 VG 9.2.8 is overly restrictive for the syntax of ISO 3166-2 states/provinces - S/MIME has fixed the issue which states For the NTR Registration Scheme identifier, where registrations are administrated at the subdivision (state or province) level, a plus "+" (0x2B (ASCII), U+002B (UTF-8)) followed by an up-to-three alphanumeric character ISO 3166-2 identifier for the subdivision of the nation in which the Registration Scheme is operated. Ballot will be need for EVG. - 430 Clarify maximum period for DCV usage Completed/Closed - 431 Align OV and EV org name requirements Assign to Martijn - 432 Standardize format and style in CABF documents Work on formatting style. Some information being assembled in the CABF Wiki. - 433 Proposal for automated onion service certificate issuance based on fully qualified onion service key signed certificate request - Iñigo to check if this person finally applied as interested party and if not, close the issue. If yes, keep it for a while. - 435 Error in definition of "Translator" Assign to Tim who will propose text for a clean-up ballot. - PAG update: - GoDaddy is withdrawing their exclusion notice. GoDaddy will be asked to submit withdrawal of their exclusion notice; Ben will ask. The ballot can be re-submitted. 7. Ballot Status see list below: - Passed - None - Failed - None - Voting Period - SC75: Pre-sign linting - Discussion Period - SC67 v3: Require domain validation and CAA checks to be performed from multiple Network Perspectives no updates, continue discussion. - Review Period - SC71: Terms of Use Not sure of status. Ballot may be abandoned. If not, then the discussion period could be extended. Inigo will contact Dustin to get status. - Draft/Under Consideration - SCXX: Profiles cleanup ballot on hold. 8. Any Other Business: - No other business. 9. Next call: 4 July call cancelled. Next call is 18 July 2024. 10. Adjourn
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