[cabfpub] Final Agenda for F2F#61
Dimitris Zacharopoulos (HARICA)
dzacharo at harica.gr
Sun Feb 25 07:26:07 UTC 2024
All,
Here is the final agenda for F2F#61. I have attached a PDF version for
convenience.
Best regards,
Dimitris.
Monday, 26 February 2024 - Forum level (Day 1)
*ALL TIMES LOCAL TO New Delhi, India*
*Start* *Description* *Discussion Leader / Notes*
08:30 Check-in, get situated in room and virtual room, test audio/video
09:00 *CA/Browser Forum Meeting* Dimitris Zacharopoulos (HARICA)
09:00
Welcome, Preliminary Matters, Meeting Recordings, Photo Policy,
Logistics, Antitrust Statement, Code of Conduct
Dimitris Zacharopoulos (HARICA)
09:05 Welcome by host Mr. V. Srinivasan, Chairman, eMudhra
09:10
Welcome by the government of India
Arvind Kumar (CCA, MEITY, Govt of India)
09:20
- Take Attendance
- Round of introductions
- Assign Minute Takers
Dimitris Zacharopoulos (HARICA)
09:45 - Approval of CABF Minutes from last teleconference
- Future face to face meeting schedule Dimitris Zacharopoulos (HARICA)
10:00
Guest speaker: Strengthening the Ecosystem of Digital Trust
Balaji Rajendran - Associate Director at CDAC (Centre for Development
of Advanced Computing) India <https://www.linkedin.com/in/balajirajendran/>
/Description of guest presentation.../
10:30 *Break (30 min)*
11:00 Dockerized linting Mike Kushner (Keyfactor)
11:20 Open mic
11:55 Infrastructure subcommittee Jos Purvis (Fastly)
12:25 *Group photo*
12:30 *Lunch (60 min)*
13:30 Mozilla Root Program Update Ben Wilson (Mozilla) /Minutes: /
Google Root Program Update Chris Clements and Ryan Dickson (Google)
/Minutes:/
14:00 Apple Root Program Update Clint Wilson (Apple) /Minutes: /
14:15 Microsoft Root Program Update Nitesh Bakliwal (Microsoft)
/Minutes:/
14:45 CCADB Update Nitesh Bakliwal (Microsoft)/ Ben Wilson (Mozilla)
/Minutes: /
15:15 Q&A Root program discussions Dimitris Zacharopoulos (HARICA)
/Minutes: /
15:30 *Break (30 min)*
16:00 ETSI Update Arno Fiedler (Vice Chair ETSI ESI) /Minutes: /
16:15 ACAB'c Update Clemens Wanko (ACAB'c Chair) /Minutes: /
16:30 Webtrust Update Tim Crawford (BDO - WebTrust TF), Don Sheehy
(CPA Canada), Dave Chin (CPA Canada), Anna-Marie Christian (CPA Canada)
/Minutes: /
17:00 Q&A Audits and Standards Dimitris Zacharopoulos (HARICA)
/Minutes: /
17:15 *End of day one*
Tuesday, 27 February 2024 - Working Groups (Day 2)
*Start* *Description* *Discussion Leader / Notes*
08:30 Get situated in Room and virtual room, test audio/video
09:00
*Welcome*
- Information about social evening event by host
Dimitris Zacharopoulos (HARICA)
09:05
Preventing IPR conflicts when working with researchers
Ben Wilson (Mozilla)
09:30
BR of BRs Paul van Brouwershaven (Entrust)
10:10
Forum-level goals and plans for the remaining term
Dimitris Zacharopoulos (HARICA)
Paul van Brouwershaven (Entrust)
10:30 *Break (30 min)*
11:00
Definitions and Glossary new Working Group
Clint Wilson (Apple)
Tim Hollebeek (DigiCert)
11:30
*Network Security Working Group
*
1.
Welcome, attendance, anti-trust statement, minute taker
2.
Brief overview and call for additional topics (5-10 minutes)
3.
Ballot NS-002 (5-20 minutes)
4.
NCSSRs restructuring/reformatting (30-60 minutes)
5.
Any other topics (0-30 minutes)
Clint Wilson (Apple)
12:30 *Lunch (60 min)*
13:30
Continuation of the Network Security Working Group
14:30
*Server Certificate Working Group*
1.
Take attendance, read anti-trust statement, minute taker
2. Review Agenda
3. Minutes and membership
4.
Summary (5-10 minutes)
5.
Ballots (10-15 minutes)
6. Topics
1. GitHub procedure (20-25 minutes)
2. Revocation (40 minutes)
3. DNS delegation (15 minutes)
4. Documentation procedure (10-15 minutes)
7. AOB (5-10 minutes)
Inigo Barreira (Sectigo)
15:30 *Break (30 min)*
16:00
Continuation of the Server Certificate Working Group
17:00 *End of day two*
18:00
*Social evening event
*
Vijay Kumar (eMudhra)
22:30
*End of social evening event*
Wednesday, 28 February 2024 - Working Groups (Day 3)
*Start* *Description* *Discussion Leader / Notes*
08:30 Get situated in Room and virtual room, test audio/video
09:00
*Welcome*
Corey Bonnell (Digicert)
09:05
Continuation of the Server Certificate Working Group
*
Validation Subcommittee *
1. Report on progress since F2F #60 (5 minutes)
2. Discussion of EVG ballot to improve clarity surrounding automation
(~45 minutes)
3. Identifying DTPs in the context of domain validation (~45 minutes)
Corey Bonnell (Digicert)
10:30 *Break (30 min)*
11:00
*Code Signing Working Group*
1.
Assign Minute taker (start recording)
2.
Roll call
3.
Antitrust Compliance Statement
4.
Review Agenda
5.
Approval of prior meeting minutes
6. Certificate Transparency for Code Signing
7.
Reduction of Code Signing Validity to 15-months
8.
Ballot for EVG import
9. Ballot for Time-stamp update
10.
Other business
11.
Next meeting – 17 March
Bruce Morton (Entrust)
13:00 *Lunch (60 min)*
14:00
*S/MIME Certificate Working Group Meeting*
1. Roll Call
2. Note well: Antitrust / Compliance Statement
3. Review Agenda
4. Approval of prior meeting minutes
5. Overview of recent activity
6. Review of proposed Ballot SMC06
7. Roadmap of 2024 activity (signature vetting method, alternative
email control methods, deprecation of legacy, review of issues)
8. Any other business
9. Next teleconference: tentative March 13
10. Adjourn
Stephen Davidson (DigiCert)/
/
15:00 *Break (30 min)*
15:30 Continuation of the S/MIME Certificate Working Group
17:00
*End of day three*
Thanks, goodbye and safe travels
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