These are the Approved Minutes of the Teleconference described in the
subject of this message.
Attendees (in alphabetical order)
Ben Wilson (Digicert), Bruce Morton (Entrust Datacard), Chris Kemmerer
(SSL.com), Daymion Reynolds (GoDaddy), Dean Coclin (Digicert), Dimitris
Zacharopoulos (HARICA), Doug Beattie (GlobalSign), Enrico Entschew
(D-TRUST), Fotis Loukos (SSL.com), Frank Corday (Trustwave), Geoff
Keating (Apple), Inaba Atsushi (GlobalSign), India Donald (US Federal
PKI Management Authority), Jeff Ward (CPA Canada/WebTrust), Joanna Fox
(GoDaddy), Jos Purvis (Cisco Systems), Kirk Hall (Entrust Datacard),
Li-Chun Chen (Chunghwa Telecom Co. Ltd.), Michelle Coon (OATI), Mike
Reilly (Microsoft), Neil Dunbar (TrustCor Systems), Ryan Sleevi
(Google), Shelley Brewer (Digicert), Tim Callan (Comodo CA --> Sectigo),
Tim Shirley (Trustwave), Trevoli Ponds-White (Amazon), Wayne Thayer
(Mozilla), Wendy Brown (US Federal PKI Management Authority).
Minutes
1. Roll Call
The Chair took attendance
2. Read Antitrust Statement
The Chair read the Antitrust Statement
3. Review Agenda
Today's Agenda was approved.
4. Approval of Minutes of previous meeting
The minutes of CABF F2F Meeting 45 of Oct 17, 2018 were not approved
because of missing minutes. We kindly ask the remaining minute takers to
publish their minutes to the wiki or contact the Chair if there is a
problem.
5. Update from Informal work group on governance and Bylaws issues
Tim was not on the call, no report
6. Follow-up on new WG Charters
Ben sent out a draft "Bylaws WG Charter" and is using that as a template
for other WG charters and using notes from the last F2F, specifically
about the scope of Code Signing and S/MIME WGs. He will also listen to
the recordings from the F2F and circulate draft Charters for these WGs
as well before our next call. He asked for volunteers to Chair these WGs
and Dimitris said that they could use a temporary Chair and once the WG
is approved they can elect a new Chair and Vice-Chair.
7. Other follow-up items from F2F meeting
None.
8. Forum Infrastructure Working Group update
Discussed about document management and identified requirements for the
"canonical version" of the documents, what format should we use to
support these requirements.
Then the WG discussed about wiki solutions where, again, will identify
some requirements, examine different options and propose recommendations
back to the Forum.
Dimitris mentioned that he discussed with Trevoli from Amazon about the
possibility of getting a couple of VMs so that the Forum can migrate the
existing servers over. Trevoli is discussing with Legal and Finance
about this request.
9. Ballot Status
_Ballots in Discussion Period_
No ballots are in a Discussion Period.
_Draft Ballots under Consideration_
No ballots under consideration.
10. Any Other Business
None.
11. Next call
November 15, 2018 at 11:00am Eastern Time.
12. Adjourned
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