[cabf_netsec] DRAFT Agenda for NetSec meeting 2020-01-09 17:00 UTC

[Neil Dunbar]

Colleagues,

This is a draft agenda for the proposed NetSec meeting on 9th January, 2020. Please
review and propose any changes you would like, and I'll try to get them into the
final agenda to be published on Wednesday, 8th January.

Note: I've based this on the CA/B template, but as we go on, we'll probably deviate
from that precise format, and get better handles on timings.

Thanks,

Neil

+------+-------------+-------+------+----------------------------------+--------------+
| Time | Start (UTC) | Stop  | Item | Description                      | Presenter(s) |
|------+-------------+-------+------+----------------------------------+--------------|
| 0:02 | 17:00       | 17:02 |    1 | Review Agenda                    | Neil         |
|------+-------------+-------+------+----------------------------------+--------------|
| 0:05 | 17:02       | 17:07 |    2 | Agree Last Meeting Minutes       | Neil         |
|------+-------------+-------+------+----------------------------------+--------------|
| 0:05 | 17:07       | 17:13 |    3 | Pain Points Subgroup Update      |              |
|------+-------------+-------+------+----------------------------------+--------------|
| 0:05 | 17:13       | 17:18 |    4 | Threat Modelling SG Update       | Mariusz      |
|------+-------------+-------+------+----------------------------------+--------------|
| 0:05 | 17:18       | 17:23 |    5 | Document Structuring SG Update   | Ben?         |
|------+-------------+-------+------+----------------------------------+--------------|
| 0:17 | 17:23       | 17:40 |    6 | Work on upcoming ballot texts    |              |
|------+-------------+-------+------+----------------------------------+--------------|
| 0:05 | 17:40       | 17:45 |    7 | Any Other Business               |              |
|------+-------------+-------+------+----------------------------------+--------------|
|      |             |       |    8 | Adjourn                          |              |
|------+-------------+-------+------+----------------------------------+--------------|

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