These are the final Minutes of the Teleconference described in the
subject of this message.
Attendees (in alphabetical order)
Arno Fiedler (D-TRUST), Ben Wilson (Digicert), Dean Coclin (Digicert),
Dimitris Zacharopoulos (HARICA), Doug Beattie (GlobalSign), Dustin
Hollenback (Microsoft), Enrico Entschew (D-TRUST), Frank Corday
(SecureTrust), Gordon Bock (Microsoft), Inaba Atsushi (GlobalSign),
India Donald (US Federal PKI Management Authority), Jeff Ward (CPA
Canada/WebTrust), Joanna Fox (GoDaddy), Kenneth Myers (US Federal PKI
Management Authority), Kirk Hall (Entrust Datacard), Li-Chun Chen
(Chunghwa Telecom), Michael Guenther (SwissSign), Michelle Coon (OATI),
Neil Dunbar (TrustCor Systems), Niko Carpenter (SecureTrust), Peter
Miskovic (Disig), Rich Smith (Sectigo), Scott Rea (Dark Matter), Shelley
Brewer (Digicert), Tim Shirley (SecureTrust), Timo Schmitt (SwissSign),
Trevoli Ponds-White (Amazon), Wendy Brown (US Federal PKI Management
Authority).
Minutes
1. Roll Call
The Chair took attendance.
2. Read Antitrust Statement
The Antitrust Statement was read.
3. Review Agenda
Today's Agenda was approved.
4. Approval of minutes from previous teleconference
The minutes from the previous teleconference were approved and will be
circulated to the public list.
The minutes from F2F 46 were approved and will be posted to the public
web site.
5. Forum Infrastructure Working Group update
Dimitris provided the report. The wiki was successfully migrated to
docuwiki on a new virtual machine that was sponsored by Amazon. We had
some difficulties with the outbound email traffic and a workaround was
implemented until the regular outbound email traffic policy from AWS
allows outgoing email from the new virtual machine. The same applies to
the new mailing-list virtual machine. The mailing list is still in the
physical server and the migration will continue and scheduled after the
outbound email issue is resolved.
6. Code Signing Working Group update
Dean provided the report. Ben sent a draft ballot to adopt the baseline
requirements for code signing to the cscwg public list. Improvements are
being gathered for both the baseline and EV Code Signing guidelines.
7. Follow-up on new S/MIME WG Charter
Nothing to report.
8. F2F 47 Agenda
Dimitris went through the CA/B Forum agenda for the next F2F and asked
for feedback or additional topics.
9. Ballot Forum-9
The ballot is in the voting phase.
10. Any Other Business
None.
10. Next call
May 30, 2019 at 11:00 am Eastern Time.
Adjourned
*F2F Meeting Schedule: *
* 2019: June 11-13, 2019 – Greece (HARICA), October 28-31 (tentative)
– Guangzhou (GDCA)
* 2020: Feb18-20 (tentative) Bratislava (Disig), June – Minneapolis
(OATI), October – Tokyo (GlobalSign)
* 2021: Feb-March Dubai (DarkMatter), June – Poland (Asseco-Certum),
October [Open]
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