2022-10-11 Minutes of the Network Security Working Group

Attendance:

Adam Jones – Microsoft
Aaron Poulsen – Amazon Trust Services
Antti Backman – Telia Company
Ben Wilson – Mozilla
Bruce Morton – Entrust
Clint Wilson – Apple
Corey Rasmussen – OATI
Daryn Wright – GoDaddy
David Kluge – Google
Dustin Hollenback – Microsoft
Iñigo Barreira – Sectigo
Joanna Fox – TrustCor
Jozef Nigut – Disig
Kiran Tummala – Microsoft
Martijn Katerbarg – Sectigo
Marcelo Silva – Visa
Paul van Brouwershaven – Entrust
Pedro Fuentes – OISTE
Prachi Jain – Fastly
Rebecca Kelley – Apple
Tobias Josefowitz – Opera
Tony Seymour – ComSign
Trevoli Ponds – Amazon Trust Services

Minutes:

1. Read Antitrust Statement

• Clint Wilson read the antitrust statement

2.   Roll Call

• No new members in attendance

3.   Review Agenda

• Approved minutes from previous meetings

• Vice Chair Nomination 

• Risk Assessment documents 

• F2F update

• Back Logged items

• Continue Air Gapped CAs project (Ben Wilson)

4. Vice Chair

• Clint nominated David Kluge to be Vice Chair

• No objections were made

5. Risk Assessment

• Open floor to discuss if anything related to the Risk Assessment should be presented at the F2F. 

• David Kluge agreed that providing an overview of the Risk Assessment at the F2F would be beneficial and bring back everyones attention and get helpful feedback.

• Overall there is interest in the assessments, to which half the time in the F2F will be given for an update over the assessment and how close we are to closing. 

6. F2F Update

• During the Net Sec portion of the F2F, break it up into two sessions. 

• Network Security Requirements Draft

• Summary of updates the group has worked on

7. Back Logged Items

• No Comments

8. Air-Gapped Systems document
Group continued their progress in Sections 5, 5.1, 5.2, and 5.5

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