Here are the final minutes for the May 16th Validation Subcommittee meeting, as taken by Scott Rea, and approved on June 27th.
Attendees: Aaron Gable (Let's Encrypt), Aaron Poulsen (Amazon), Adriano Santoni (Actalis S.p.A.), Bruce Morton (Entrust), Clint Wilson (Apple), Corey Bonnell (DigiCert), Corey Rasmussen (OATI), Doug Beattie (GlobalSign), Dustin Hollenback (Microsoft), Enrico Entschew (D-TRUST), Georgy Sebastian (Amazon), Gurleen Grewal (Google), Martijn Katerbarg (Sectigo), Michael Slaughter (Amazon), Michelle Coon (OATI), Miguel Sanchez (Google), Nargis Mannan (VikingCloud), Nate Smith (GoDaddy), Nome Huang (TrustAsia), Paul van Brouwershaven (Entrust), Pedro Fuentes (OISTE Foundation), Scott Rea (eMudhra), Tobias Josefowitz (Opera Software AS), Trevoli Ponds-White (Amazon), Wayne Thayer (Fastly), Wendy Brown (US Federal PKI Management Authority) Note Well: Read by Corey Roll Call: As above Minutes of Previous Meetings: * Andrea circulated minutes from April 18th 2024 meeting of Validation Subcommittee 2 weeks ago. Call for approval. Unanimously Approved * Clint yet to post draft of minutes from May 2nd meeting. Anticipate review at F2F. Agenda Items * F2F Bergamo Agenda planning * Meeting slot scheduled for morning (9:05am start local time) Thursday May 30th * Suggested Topics * Transform Validation Subcommittee into its own separate Working Group due to more modular and broader concerns that cross multiple other WGs besides just Server WG * Aaron G: concern over proliferation of potential new WGs, but not a reason alone NOT to do this * Corey: this is intended to be main topic for F2F and anticipates vigorous discussion * Issue motivated from recent Bugzilla submission where categorization of Registration Entity was not correct. Some discussion anticipated at F2F to result in a clean-up ballot that will clarify expectation * Clint: commented on draft ballot to clarify some potentially superfluous language. * Topic to be discussed - added to F2F agenda * Nate suggested we should also discuss whether we should Normalize Date Formats - e.g. mmddyyyy * Scott: rest of the world may not be happy with Nate's example * Trevi: Personally prefer to spell out month * Aaron G: suggest use of ISO format? * Trevi: suggest we have a Doodle Poll with options and then create ballot based on that * Added to the F2F Agenda * DTP discussion to be resumed after F2F - Agreed Next Meeting: F2F Meeting Thursday 30 May, 2024 Adjourned
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