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<p class="MsoNormal">Here is the draft agenda for our teleconference this <u>Thursday, May 17, 2018 at 11:00 am Eastern Time</u>. Please offer any additional agenda items.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">I will be sending background information on some of these items tomorrow.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
1. Roll Call (Kirk)<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
2. Read Antitrust Statement (Robin)<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
3. Review Agenda (Kirk)<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
4. Approval of Minutes of CABF Teleconference of May 3, 2018 (Kirk)<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
5. Updated CA membership application of Certigna) (All)<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
6. Browser membership application of Brave (All)<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
7. TuV Austria’s application to join as Associate Member (Dean)<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
8. Future VISA membership application as returning CA member (Information only) (Kirk)<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
9. Response to GDPR – May 25, 2018 (Kirk, Jeff Ward)<o:p></o:p></p>
<p class="MsoListParagraphCxSpFirst" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.25in;mso-add-space:auto;text-indent:0in;line-height:105%;mso-list:l1 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Are CAs “controllers” or “processors”?<o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.25in;mso-add-space:auto;text-indent:0in;line-height:105%;mso-list:l1 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>ICANN updated Temporary Specification to comply with GDPR
<a href="https://www.icann.org/news/blog/data-protection-privacy-update-revised-proposed-temporary-specification-published-webinar-scheduled">
https://www.icann.org/news/blog/data-protection-privacy-update-revised-proposed-temporary-specification-published-webinar-scheduled</a>
<o:p></o:p></p>
<p class="MsoListParagraphCxSpLast" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.25in;mso-add-space:auto;text-indent:0in;line-height:105%;mso-list:l1 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Potential conflict between CABF rules and GDPR rules (audit requirements)
<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
10. ETSI questions to Forum (Arno, Nick Pope)<o:p></o:p></p>
<p class="MsoListParagraphCxSpFirst" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.5in;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l0 level1 lfo2">
<![if !supportLists]><span lang="EN-GB" style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>S<span lang="EN-GB">ubject information in EV certificates specified in clause 9.2 of the EV Guidelines and whether this allows for the inclusion of X.520 organizationIdentifier<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpLast" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:.5in;mso-add-space:auto;text-indent:-.25in;line-height:105%;mso-list:l2 level1 lfo3">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span lang="EN-GB">Supplement to ETSI EN 319 403: Draft TS 119 403-2</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
11. New CABF Working Group on maintaining the website (Jos, Ben, Dimitris)<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
12. Validation Working Group update (Tim, Wayne)<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
13. Network Security Working Group update (Ben)<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
14. Governance Change Working Group (Virginia, Dean, Ben)<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
15. Policy Review Working Group update (Ben, Dimitris)<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
16. Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda)<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
17. Agenda for London F2F – June 5-7, 2018<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
18. Any Other Business<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
19. Next call: May 31, 2018<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:1.0pt;margin-left:0in;line-height:105%">
20. Adjourn<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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