[cabfpub] Final Minutes of CA/B Forum meeting July 8, 2021

[Dean Coclin]

Here are the final minutes of the subject call:

 

 

1.	Opening Procedures- Dean 

a.	Roll Call 
b.	Read Antitrust Statement
c.	Review Agenda
d.	Approval of minutes of last call

i.	Approved 

d.	Introduction of new members

 

2.	Forum Infrastructure Subcommittee update given by Jos 

a.	No call was initiated, should review co-hosts. 
b.	Infrastructure sub-committee should talk about calendars in the next
call.   No other discussion. 

 

3.	Code Signing Certificate Working Group update given by Bruce

a.	Discussed signing services and question about sub-committee, but
high level discussion overall. Will go back to the group to discuss further

 

4.	SMIME working group update given by Stephen 

a.	Laid out 4 types of email certificates. The goal is to get the
entire S/MIME certs in to an auditable certificate profile ASAP. 
b.	The decision making on documents is cumulative, so it'll show up
later in different areas.
c.	One of the biggest issues is on the validation types, since that
will be different from current ballots and will be adopted from the existing
CA/b Forum standards. Does adopting EV validation mean that it will go
through to the profile
d.	GlobalTrust (E-commerce monitoring) has joined as a certificate
member, which means there are 28 members

i.	Dean: they need to go through addition steps. They will work
offline.

 

5.	Fall F2F dates

a.	Please check calendars. A poll will go out shortly. 

i.	End of October there is a conflict ICANN and WS#. Dean- it won't be
that late. 
ii.	Potential Conflicts with CA Days. People can post conflicts on a
conference page on Wiki. Dimitris will share this.  
iii.	Dean to suggest week of October 4 or week of October 11. 

5.	Any Other Business:

a.	None

6.	Next call: July 22

 

 

 

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