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2019-07-11 Minutes for the CA/Browser Forum Teleconference

Attendees (in alphabetical order)

Ben Wilson (Digicert), Bruce Morton (Entrust Datacard), Chris Kemmerer (SSL.com), Daniela Hood (GoDaddy), Dean Coclin (Digicert), Dimitris Zacharopoulos (HARICA), Dustin Hollenback (Microsoft), Geoff Keating (Apple), Gordon Bock (Microsoft), Huo Haitao (Halton) (360 Browser), Inaba Atsushi (GlobalSign), Janet Hines (SecureTrust), Kenneth Myers (US Federal PKI Management Authority), Kirk Hall (Entrust Datacard), Mads Henriksveen (Buypass AS), Michelle Coon (OATI), Mike Reilly (Microsoft), Neil Dunbar (TrustCor Systems), Niko Carpenter (SecureTrust), Peter Miskovic (Disig), Rich Smith (Sectigo), Ryan Sleevi (Google), Tim Shirley (SecureTrust), Timo Schmitt (SwissSign), Tobias Josefowitz (Opera Software AS), 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 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.

5. Forum Infrastructure Working Group update

Jos was not on the call and there was no meeting of the Forum Infrastructure WG on the previous week. Dean asked about the WebEx renewal and Dimitris mentioned that he is still working on that issue with Cisco.

6. Code Signing Working Group update 

Dean mentioned that there was no CSCWG meeting last week but they received some questions and he would like some feedback from Microsoft for that question. Mike Reilly said he would forward questions to Jason Cooper.

7. Follow-up on new S/MIME WG Charter

No update

8. Approval of F2F 47 Minutes

The F2F 47 minutes will be considered for approval on the next scheduled teleconference

9. Any Other Business

No other business to discuss.

10. Next call

July 25, 2019 at 11:00 am Eastern Time.

Adjourned