Attendees: 

 

Aaron Gable (Let's Encrypt), Adam Clark (Visa), Adam Jones (Microsoft), Andrea 
Holland (SecureTrust), Arno Fiedler (D-TRUST), Ben Wilson (Mozilla), Bruce 
Morton (Entrust), Chris Kemmerer (SSL.com), Chris McMillan (Visa), Clint Wilson 
(Apple), Corey Bonnell (Digicert), Daryn Wright (GoDaddy), Dean Coclin 
(Digicert), Dimitris Zacharopoulos (HARICA), Doug Beattie (GlobalSign), Dustin 
Hollenback (Microsoft), Enrico Entschew (D-TRUST), Fumihiko Yoneda (Japan 
Registry Services), Hazhar Ismail (MSC Trustgate Sdn Bhd), Inaba Atsushi 
(GlobalSign), Inigo Barreira (Sectigo), Israel Ventura (US Federal PKI 
Management Authority), Janet Hines (SecureTrust), Joanna Fox (TrustCor 
Systems), Johnny Reading (GoDaddy), Jos Purvis (Cisco Systems), Kati Davids 
(GoDaddy), Mads Henriksveen (Buypass AS), Marcelo Silva (Visa), Miguel Sanchez 
(Google), Natalia Kotliarsky (SecureTrust), Niko Carpenter (SecureTrust), Paul 
van Brouwershaven (Entrust), Pedro Fuentes (OISTE Foundation), Pekka Lahtiharju 
(Telia Company), Peter Miskovic (Disig), Rae Ann Gonzales (GoDaddy), Rebecca 
Kelley (Apple), Ryan Dickson (Google), Stephen Davidson (Digicert), Tadahiko 
Ito (SECOM Trust Systems), Thomas Zermeno (SSL.com), Tim Hollebeek (Digicert), 
Tobias Josefowitz (Opera Software AS), Trevoli Ponds-White (Amazon), Tyler 
Myers (GoDaddy), Vijay Kumar (India PKI Forum), Wayne Thayer (Fastly), Wendy 
Brown (US Federal PKI Management Authority), Yoshiro Yoneya (Japan Registry 
Services)

 

*       Roll Call

*       Dean captured the roll. 

 

*       Read Antitrust Statement

*       Jos read the antitrust statement. 

 

*       Review Agenda

*       Dean reviewed the agenda. No changes. 

 

*       Approval of minutes of last call (Dec 9th and Jan 6th). 

*       Dec 9th minutes - minor update to NIST 800-63 version (formerly listed 
ast NIST 863)
*       Other than that, no issues were communicated.

 

*       Forum Infrastructure Subcommittee update (Jos Purvis)

*       No meeting, no update. 

 

*       Code Signing Certificate Working Group update (Bruce Morton)

*       Still working on subscriber key protection ballot
*       Eventually will move into changing BR format into 3647 format
*       Working on planning F2F updates 

 

*       S/MIME Certificate Working Group update (Stephen Davidson)

*       Met yesterday (1/19)
*       Several items on agenda, only able to discuss the first.

*       Methods for mailbox validation

1.      Draft language that exists for the domain validation methods coming 
from the BRs, as well as the possibility of authenticating control over an 
individual mailbox (the first option is the bulk authorization for an 
enterprise RA, the second, for example, is for a one off approval)
2.      New proposed method - new to us and the TLS BRs, proposed by Foutis 
(Google) to use mxrecords.

1.      A lot of discussion surrounding this because it has similarities to 
discussions that have taken place in the TLS group related to CNAMEs.
2.      General agreement it’s an important method to include - people are 
digging into how we express it. 

3.      Some discussion on validity of random values (adopted from TLS BRs) - 
where possibly the adopted timeframes were too long and should be revisited.

1.      Have this discussion take place upstream at the TLS group.

4.      Some related discussions that will be picked up at the next meeting 
related to information reuse periods, and different aspects of enterprise RAs.

 

*       NetSec Working group establishment and report

*       Updates from Ben:

*       Need to update Google Sheet/Membership records

1.      Clint has been helping with updates

*       Discussed resetting the meeting time, perhaps into the infrastructure 
committee slot (more participants in the NetSec group, would be ideal if 
infrastructure group could move to a different time).  
*       In any event, there will be a poll to help determine the future meeting 
time.

1.      Current time slot (11 AM PT)  is not favorable for folks in Europe.

 

*       Next F2F: Salt Lake City, Feb 22-24 

*       Chairs and Vice Chairs are meeting on 1/21 to discuss and set agenda.
*       If you are coming in person, please fill out the Wiki (dedicated 
section depending on participant type).

*       If attending in-person, there are discounted rates available at the 
hotel 
*       Dean is looking forward to getting the group together.

 

*       Any Other Business?

*       None. 

 

*       Next call:  

*       February 3, 2022

 

*       Adjourn

*       Meeting adjourned. 

 

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Description: S/MIME cryptographic signature

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