[cabf_validation] Draft minutes of Validation Subcommittee 2023-07-13

[Dimitris Zacharopoulos (HARICA)]

Small update, see below.

Dimitris.

On 13/7/2023 7:58 μ.μ., Aaron Gable via Validation wrote:
> *Attendance*
> Aaron Gable - (Let's Encrypt), Aaron Poulsen - (Amazon), Abhishek Bhat 
> - (eMudhra), Andrea Holland - (VikingCloud), Ben Wilson - (Mozilla), 
> Chris Clements - (Google), Clint Wilson - (Apple), Corey Bonnell - 
> (DigiCert), Dimitris Zacharopoulos - (HARICA), Doug Beattie - 
> (GlobalSign), Dustin Hollenback - (Microsoft), Gurleen Grewal - 
> (Google), Inigo Barreira - (Sectigo), Janet Hines - (VikingCloud), 
> Joseph Ramm - (OATI), Li-Chun Chen - (Chunghwa Telecom), Martijn 
> Katerbarg - (Sectigo), Michael Slaughter - (Amazon), Michelle Coon - 
> (OATI), Miguel Sanchez - (Google), Nargis Mannan - (VikingCloud), Nate 
> Smith - (GoDaddy), Paul van Brouwershaven - (Entrust), Pedro Fuentes - 
> (OISTE Foundation), Rebecca Kelley - (Apple), Rollin Yu - (TrustAsia 
> Technologies, Inc.), Roman Fischer - (SwissSign), Ryan Dickson - 
> (Google), Thomas Zermeno - (SSL.com), Tobias Josefowitz - (Opera 
> Software AS), Wayne Thayer - (Fastly), Yashwanth TM - (eMudhra)
>
> *Note-well*
> - Ready by Corey Bonnell
>
> *Approving minutes
> *- F2F #59: approved
> - 2023-06-15: approved
>
> *Update from MPDV group* (Ryan Dickson)
> - Some outstanding comments on GitHub pull request.
> - Princeton team still working on signing the IPR agreement. State 
> they have no potential claims, just working through the university's 
> legal systems.
> - Can they be invited? Corey Bonnell and Dimitris Zacharopoulos 
> confirm that they need to be an Interested Party first. Wayne Thayer 
> confirms that's the intent, at least.

- Can they be invited? Corey Bonnell and Dimitris Zacharopoulos confirm 
that they need to be an Interested Party first. Wayne Thayer confirms 
that's the intent, at least. Dimitris mentioned that we could take a 
look at the process followed during the Validation Summit back in 2018 
when we invited experts to participate at a validation SC meeting.

> - Henry Birge-Lee plans to provide some research regarding the value 
> of MPDV for CAA checks specifically.
>
> *Update from Domain Validation Delegation Threat Modeling group* 
> (Michael Slaughter)
> - Group consists of Clint Wilson, Martijn Katerbarg, Corey Bonnell, 
> and Michael Slaughter.
> - Met 2023-07-12 to determine framework how the group will proceed: 
> what's in scope, what's out of scope, identifying next steps.
> - Next step is to identify threats and mitigations.
> - Planned output is one or more ballots updating current validation 
> methods or proposing new ones.
>
> *Next meeting*
> - July 27 meeting cancelled due to expected low attendance.
> - Therefore next meeting will be 2023-08-10
>
> *Meeting adjourned*
>
> _______________________________________________
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