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Posts by tag Minutes
2013-03-21 Minutes
March 21, 2013 by Ben WilsonNotes of meeting CAB Forum 21 March 2013 Version 1 Present: Rich Smith, Ben Wilson, Atsushi Inaba, Mads Henriksveen, Sissel Hoel, Eddy Nigg, Robin Alden, Dean Coclin, Wayne Thayer, Håvard Molland, Phill Hallam-Baker, Rick Andrews, Atilla Biler, Brad Hill, Geoff Keating, Kirk Hall, Jeremy Rowley, Cornelia Enke, Steve Roylance, Ryan Sleevi, and Stephen Davidson Agenda review: The agenda was reviewed. Dean asked that we bring better closure on the issue with re-validation of customers whose information is older than 39 months. That discussion was added to the agenda under Other Business.
March 21, 2013 by Ben WilsonNotes of meeting CAB Forum 21 March 2013 Version 1 Present: Rich Smith, Ben Wilson, Atsushi Inaba, Mads Henriksveen, Sissel Hoel, Eddy Nigg, Robin Alden, Dean Coclin, Wayne Thayer, Håvard Molland, Phill Hallam-Baker, Rick Andrews, Atilla Biler, Brad Hill, Geoff Keating, Kirk Hall, Jeremy Rowley, Cornelia Enke, Steve Roylance, Ryan Sleevi, and Stephen Davidson Agenda review: The agenda was reviewed. Dean asked that we bring better closure on the issue with re-validation of customers whose information is older than 39 months. That discussion was added to the agenda under Other Business.
2013-03-07 Minutes
March 7, 2013 by Ben WilsonNotes of meeting CAB Forum 7 March 2013 Version 2 Present: Rick Andrews, Atsushi Inaba, Dean Coclin, Ryan Koski, Atilla Biler, Jeremy Rowley, Gerv Markham, Brad Hill, Ryan Sleevi, Ben Wilson, Rich Smith, Wayne Thayer, Phill Hallam-Baker, Mads Henriksveen, and Cornelia (Connie) Enke Agenda review: The agenda was reviewed and approved. Approve Minutes of 21 February 2013: The minutes of 21 February 2013 were approved as published. Review of Ballots: Ben stated that Ballots 96, 97 and 98 all passed. He didn’t send out an announcement yet that Ballot 98 passed, but he will. Straw Poll for the meeting in Turkey, Ben has not tallied up the total, but he thinks that B and C are in the running and that B is the choice. He will confirm it and send out an email.
March 7, 2013 by Ben WilsonNotes of meeting CAB Forum 7 March 2013 Version 2 Present: Rick Andrews, Atsushi Inaba, Dean Coclin, Ryan Koski, Atilla Biler, Jeremy Rowley, Gerv Markham, Brad Hill, Ryan Sleevi, Ben Wilson, Rich Smith, Wayne Thayer, Phill Hallam-Baker, Mads Henriksveen, and Cornelia (Connie) Enke Agenda review: The agenda was reviewed and approved. Approve Minutes of 21 February 2013: The minutes of 21 February 2013 were approved as published. Review of Ballots: Ben stated that Ballots 96, 97 and 98 all passed. He didn’t send out an announcement yet that Ballot 98 passed, but he will. Straw Poll for the meeting in Turkey, Ben has not tallied up the total, but he thinks that B and C are in the running and that B is the choice. He will confirm it and send out an email.
2013-02-21 Minutes
February 21, 2013 by Ben WilsonNotes of meeting CAB Forum 21 February 2013 Version 1 Present: Phill Hallam-Baker, Ben Wilson, Atsushi Inaba, Ryan Koski, Eddy Nigg, Gerv Markham, Wayne Thayer, Sara Morris, Dean Coclin, Paul Lambert, Atilla Biler, Rich Smith, Mads Henriksveen, Sissel Hoel, Mert Ozarar, Jeremy Rowley, Stephen Davidson, Tom Albertson, Agenda Review The agenda was reviewed and Item 6 (Wi-Fi Alliance) was moved forward to Agenda Item 4. Approval of the Minutes of 24 January 2013. The minutes of 24 January 2013 were approved as published.
February 21, 2013 by Ben WilsonNotes of meeting CAB Forum 21 February 2013 Version 1 Present: Phill Hallam-Baker, Ben Wilson, Atsushi Inaba, Ryan Koski, Eddy Nigg, Gerv Markham, Wayne Thayer, Sara Morris, Dean Coclin, Paul Lambert, Atilla Biler, Rich Smith, Mads Henriksveen, Sissel Hoel, Mert Ozarar, Jeremy Rowley, Stephen Davidson, Tom Albertson, Agenda Review The agenda was reviewed and Item 6 (Wi-Fi Alliance) was moved forward to Agenda Item 4. Approval of the Minutes of 24 January 2013. The minutes of 24 January 2013 were approved as published.
2013-01-24 Minutes
January 24, 2013 by Ben WilsonNotes of meeting CAB Forum 24 January 2013 Version 1 Present: Ben Wilson, Atsushi Inaba, Mads Henriksveen, Sissel Hoel, Eddy Nigg, Rich Smith, Ryan Koski, Ryan Sleevi, Gerv Markham, Simon Labram, Kirk Hall, Jeremy Rowley, Wayne Thayer, Rick Andrews, Brad Hill, Stephen Davidson, Robin Alden, Mert Ozarar, Phill Hallam-Baker Agenda Review: the agenda was reviewed. Approve Minutes of 10 January 2013: The minutes of 10 January 2013 were approved subject to factual corrections made by Turktrust.
January 24, 2013 by Ben WilsonNotes of meeting CAB Forum 24 January 2013 Version 1 Present: Ben Wilson, Atsushi Inaba, Mads Henriksveen, Sissel Hoel, Eddy Nigg, Rich Smith, Ryan Koski, Ryan Sleevi, Gerv Markham, Simon Labram, Kirk Hall, Jeremy Rowley, Wayne Thayer, Rick Andrews, Brad Hill, Stephen Davidson, Robin Alden, Mert Ozarar, Phill Hallam-Baker Agenda Review: the agenda was reviewed. Approve Minutes of 10 January 2013: The minutes of 10 January 2013 were approved subject to factual corrections made by Turktrust.
2013-01-10 Minutes
January 10, 2013 by Ben WilsonNotes of meeting CAB Forum 10 January 2013 Present: Maarten Van Horenbeeck, Stephen McHenry, Atsushi Inaba, Ryan Koski, Gerv Markham, Brad Hill, Dean Coclin, Rick Andrews, Robin Alden, Mert Ozarar, Atilla Biler, Cagdas Funda, Jeremy Rowley, Eddy Nigg, Sissel Hoel, Ryan Sleevi, Steve Roylance, and Kirk Hall. Agenda Review: the agenda was reviewed and Ben mentioned that Phill Hallam-Baker had contacted him previously to make sure that CAA was discussed, and he thought it could occur later after the discussion of Turktrust. Phill was not on the call, but joined near the end of the call, and we discussed CAA under Item 9. Other Business.
January 10, 2013 by Ben WilsonNotes of meeting CAB Forum 10 January 2013 Present: Maarten Van Horenbeeck, Stephen McHenry, Atsushi Inaba, Ryan Koski, Gerv Markham, Brad Hill, Dean Coclin, Rick Andrews, Robin Alden, Mert Ozarar, Atilla Biler, Cagdas Funda, Jeremy Rowley, Eddy Nigg, Sissel Hoel, Ryan Sleevi, Steve Roylance, and Kirk Hall. Agenda Review: the agenda was reviewed and Ben mentioned that Phill Hallam-Baker had contacted him previously to make sure that CAA was discussed, and he thought it could occur later after the discussion of Turktrust. Phill was not on the call, but joined near the end of the call, and we discussed CAA under Item 9. Other Business.
2012-12-06 Minutes
December 6, 2012 by Ben WilsonNotes of meeting CAB Forum 6 December 2012 Version 1 Present: Rick Andrews, Ben Wilson, Kirk Hall, Yngve Pettersen, Atsushi Inaba, Eddy Nigg, Jeremy Rowley, Dean Coclin, Mads Henriksveen, Sissel Hoel, Wayne Thayer, Ryan Koski, Ryan Sleevi, Geoff Keating, Gerv Markham, Rich Smith, and Håvard Molland. Agenda Review: the agenda was reviewed. Approve Minutes of 19 Nov 2012: The minutes of 19 November 2012 were approved as published. Report on ETSI CA Day: Among those in attendance were Yngve, Ben, Robin, Mads, Sissel, Iñigo, Dean, Tom, Arno, Nick Pope, Steve R., Tony Nagel, Moudrick, and several others. During CA Day, Dean, Ben and Robin provided an update on the implementation of the Baseline Requirements. One of the main topics during CA Day was CA auditing, and Nick Pope, Iñigo, Arno, and Christoph Sutter updated attendees on CA auditing and the work of ETSI STFs. (See Arno’s email dated 18-Dec-2012.) Representatives of the European Commission explained the proposed update of regulations concerning the 1999 Electronic Signature Directive (1999/93/EC). The main purpose of the regulations is to remove legal barriers to cross-border transactions (see this document), but it might also include an initiative to regulate SSL certificates. The approach would be to recognize EV certificates as “qualified website authentication certificates” IF the issuer is subject to member state supervision. Ben said he had reviewed the draft regulation (this link) and that it did not go into those specific details. Ben also reported that several CAs in the meeting questioned the efficacy of that solution because there would not be any further browser enhancement of trust displays for such certificates. He also said that he had suggested that EV could be used as a standalone solution and that the EC should tailor a separate solution around the perceived problem, whatever it is that they are trying to solve, e.g. Diginotar, etc.
December 6, 2012 by Ben WilsonNotes of meeting CAB Forum 6 December 2012 Version 1 Present: Rick Andrews, Ben Wilson, Kirk Hall, Yngve Pettersen, Atsushi Inaba, Eddy Nigg, Jeremy Rowley, Dean Coclin, Mads Henriksveen, Sissel Hoel, Wayne Thayer, Ryan Koski, Ryan Sleevi, Geoff Keating, Gerv Markham, Rich Smith, and Håvard Molland. Agenda Review: the agenda was reviewed. Approve Minutes of 19 Nov 2012: The minutes of 19 November 2012 were approved as published. Report on ETSI CA Day: Among those in attendance were Yngve, Ben, Robin, Mads, Sissel, Iñigo, Dean, Tom, Arno, Nick Pope, Steve R., Tony Nagel, Moudrick, and several others. During CA Day, Dean, Ben and Robin provided an update on the implementation of the Baseline Requirements. One of the main topics during CA Day was CA auditing, and Nick Pope, Iñigo, Arno, and Christoph Sutter updated attendees on CA auditing and the work of ETSI STFs. (See Arno’s email dated 18-Dec-2012.) Representatives of the European Commission explained the proposed update of regulations concerning the 1999 Electronic Signature Directive (1999/93/EC). The main purpose of the regulations is to remove legal barriers to cross-border transactions (see this document), but it might also include an initiative to regulate SSL certificates. The approach would be to recognize EV certificates as “qualified website authentication certificates” IF the issuer is subject to member state supervision. Ben said he had reviewed the draft regulation (this link) and that it did not go into those specific details. Ben also reported that several CAs in the meeting questioned the efficacy of that solution because there would not be any further browser enhancement of trust displays for such certificates. He also said that he had suggested that EV could be used as a standalone solution and that the EC should tailor a separate solution around the perceived problem, whatever it is that they are trying to solve, e.g. Diginotar, etc.
2012-11-08 Minutes
November 8, 2012 by Ben WilsonNotes of meeting CAB Forum 8 November 2012 Version 1 Present: Ben Wilson, Atsushi Inaba, Dean Coclin, Yngve Pettersen, Eddy Nigg, Ryan Koski, Kirk Hall, Wayne Thayer, Jeremy Rowley, and Robin Alden Agenda Review The agenda was reviewed. Approve Minutes of 25 Oct 2012 Minutes of 25 October 2012 were approved as published. Review Ballot Status Ballot 93 recently passed. Ballot 92 was pulled. No other ballots are pending. Yngve would like to post a ballot for Ballot 7, but currently there are no other ballots pending.
November 8, 2012 by Ben WilsonNotes of meeting CAB Forum 8 November 2012 Version 1 Present: Ben Wilson, Atsushi Inaba, Dean Coclin, Yngve Pettersen, Eddy Nigg, Ryan Koski, Kirk Hall, Wayne Thayer, Jeremy Rowley, and Robin Alden Agenda Review The agenda was reviewed. Approve Minutes of 25 Oct 2012 Minutes of 25 October 2012 were approved as published. Review Ballot Status Ballot 93 recently passed. Ballot 92 was pulled. No other ballots are pending. Yngve would like to post a ballot for Ballot 7, but currently there are no other ballots pending.
2012-11-19 Minutes
November 4, 2012 by Ben WilsonNotes of meeting CAB Forum 19 November 2012 Version 1 Present: Rick Andrews, Ben Wilson, Kirk Hall, Yngve Pettersen, Atsushi Inaba, Eddy Nigg, Jeremy Rowley, Dean Coclin, Mads Henriksveen, Wayne Thayer, Ryan Koski, Steve Roylance, Gerv Markham, Stephen Davidson, and Robin Alden Agenda Review: the agenda was reviewed. Approve Minutes of 8 Nov 2012: The minutes of 8 November 2012 were approved as published. Review of Ballots: Ballot 94 (Governance Reform) is in the voting period and closes on Friday. Ballot 92 has been split into 3 segments. Rick and Geoff are looking at the IDN issue, Jeremy sent Robin a draft ballot to address new gTLDs, and Steve Roylance has proposed a ballot to address SANs. Also, during the last call, Jeremy was asked to take a look at BR Issue 4, and he has prepared something that will be proposed in the future.
November 4, 2012 by Ben WilsonNotes of meeting CAB Forum 19 November 2012 Version 1 Present: Rick Andrews, Ben Wilson, Kirk Hall, Yngve Pettersen, Atsushi Inaba, Eddy Nigg, Jeremy Rowley, Dean Coclin, Mads Henriksveen, Wayne Thayer, Ryan Koski, Steve Roylance, Gerv Markham, Stephen Davidson, and Robin Alden Agenda Review: the agenda was reviewed. Approve Minutes of 8 Nov 2012: The minutes of 8 November 2012 were approved as published. Review of Ballots: Ballot 94 (Governance Reform) is in the voting period and closes on Friday. Ballot 92 has been split into 3 segments. Rick and Geoff are looking at the IDN issue, Jeremy sent Robin a draft ballot to address new gTLDs, and Steve Roylance has proposed a ballot to address SANs. Also, during the last call, Jeremy was asked to take a look at BR Issue 4, and he has prepared something that will be proposed in the future.
2012-10-25 Minutes
October 25, 2012 by Ben WilsonNotes of meeting CAB Forum 25 October 2012 Version 1 Present: Ben Wilson, Atsushi Inaba, Kirk Hall, Gerv Markham, Brad Hill, Jeremy Rowley, Wayne Thayer, Rick Andrews, Dean Coclin, Eddy Nigg, Ryan Koski, Mads Henriksveen, Marc Braner, Yngve Pettersen, and Geoff Keating Agenda review The agenda was reviewed and Item 7 (Review of IPR Policy) was moved ahead of Item 4 (Ballot 89). Minutes of Meeting 11-October-2012 Minutes of 11 October 2012 were approved as published.
October 25, 2012 by Ben WilsonNotes of meeting CAB Forum 25 October 2012 Version 1 Present: Ben Wilson, Atsushi Inaba, Kirk Hall, Gerv Markham, Brad Hill, Jeremy Rowley, Wayne Thayer, Rick Andrews, Dean Coclin, Eddy Nigg, Ryan Koski, Mads Henriksveen, Marc Braner, Yngve Pettersen, and Geoff Keating Agenda review The agenda was reviewed and Item 7 (Review of IPR Policy) was moved ahead of Item 4 (Ballot 89). Minutes of Meeting 11-October-2012 Minutes of 11 October 2012 were approved as published.
2012-10-11 Minutes
October 11, 2012 by Ben WilsonNotes of meeting CAB Forum 11 October 2012 Version 1 Present: Dean Coclin, Ben Wilson, Atsushi Inaba, Kirk Hall, Eddy Nigg, Mads Henriksveen, Sissel Hoel, Jeremy Rowley, Brad Hill, Geoff Keating, Gerv Markham, Robin Alden, Rick Andrews, and Ryan Koski Agenda review The agenda was reviewed. Minutes of Meeting 20-Sept-2012 Minutes of 20 September 2012 were approved as published. Ballot status It was noted that the only open ballot was Ballot 91 for election of a chair and vice-chair. Dean asked about Ballot 89, and Rick said that he was updating the EV processing requirements based on comments from Kathleen Wilson. The group noted that Yngve’s proposed ballot on BR issues 6, 8, 10 and 21 had been posted on the wiki. Ben said he still needed to clean it up and assign a ballot number to it. On BR issues 15 and 29, those had been modified a bit by Rick, but after Bruce left Steve Roylance became the owner of it. Dean asked Atsushi to touch base with Steve. Ben asked about whether there was still any confusion between IDNA2003 and IDNA2008. Brad said that we’re moving to IDNA2008, which is good.
October 11, 2012 by Ben WilsonNotes of meeting CAB Forum 11 October 2012 Version 1 Present: Dean Coclin, Ben Wilson, Atsushi Inaba, Kirk Hall, Eddy Nigg, Mads Henriksveen, Sissel Hoel, Jeremy Rowley, Brad Hill, Geoff Keating, Gerv Markham, Robin Alden, Rick Andrews, and Ryan Koski Agenda review The agenda was reviewed. Minutes of Meeting 20-Sept-2012 Minutes of 20 September 2012 were approved as published. Ballot status It was noted that the only open ballot was Ballot 91 for election of a chair and vice-chair. Dean asked about Ballot 89, and Rick said that he was updating the EV processing requirements based on comments from Kathleen Wilson. The group noted that Yngve’s proposed ballot on BR issues 6, 8, 10 and 21 had been posted on the wiki. Ben said he still needed to clean it up and assign a ballot number to it. On BR issues 15 and 29, those had been modified a bit by Rick, but after Bruce left Steve Roylance became the owner of it. Dean asked Atsushi to touch base with Steve. Ben asked about whether there was still any confusion between IDNA2003 and IDNA2008. Brad said that we’re moving to IDNA2008, which is good.