[cabfpub] Teleconference agenda - CA/B Forum - 2 May 2013

[Ben Wilson]

All,

 

Here is draft 1 of Thursday's agenda.  For approximately 20 minutes at the
start of the meeting we will have a guest speaker presentation NIST/NSA on
the NIST Reference CP.   It is available for review and comment here --
http://csrc.nist.gov/publications/PubsDrafts.html#NIST-IR-7924.

 

I will send this agenda out again tomorrow to the management list with any
revisions and the dial-in information.  Thanks.

 

Sincerely yours,

Ben 

  

 


Time

Start

Stop

Slot

Description

Notes / Presenters

	

(Thur) 2 May 2013

	

0:03

16:00

16:03

1

Roll Call

 

	

0:01

16:03

16:04

2

Agenda Review

 

	

0:20

16:04

16:24

3

Review Reference CP (NIST IR 7294)

Guest speakers from NIST/NSA will review and explain NIST IR 7294

	

0:02

16:24

16:26

4

Approve Minutes of 18 April 2013

Ben's Email on 23 April

	

0:10

16:26

16:36

5

Ballots -  Ballot 99 - Add DSA Keys closes on 3 May 2013 at 21UTC; follow-up
on Ballot 89 - Guidelines for Processing EV; proposed Ballot ___ re:  OCSP
responders that respond "good" to non-issued certificates

 

	

0:06

16:36

16:42

6

Other Announcements - Date Change for Ankara F2F (September 24-26); recent
ITU Actions

 

	

0:10

16:42

16:52

7

NFC Forum proposal to revise "Signature Record Type Definition - Technical
Specification" (NFCForum-TS-Signature_RTD-1.0)

Jeremy

	

0:10

16:52

17:02

8

Continued discussion of audit requirements / technical constraints for
external subCAs

 

	

0:05

17:02

17:07

9

Mozilla Inclusion Policy and Suspension/CRLReason=certificateHold 

Clarification needed - see email from Gerv on Mozilla dev security policy
list 30 Apr. "Re: Update Mozilla policy regarding version 1.1.3 of the BRs?"

	

0:05

17:07

17:12

10

Any Other Business

 

	

0:01

17:12

17:13

11

Next call -- Thurs. May 16th

 

	

0:00

17:13

17:13

12

Adjourn

 

	
							
				
Additional Potential Topics to Discuss

		
				
Updating the CAB Forum Web Site 

		
				
Collaborative work with other groups - IETF, etc.

		
				
Coordinating schedules for updates to Audit Criteria

		
				
OCSP Stapling and Must-Staple Efforts

		
				
Short-Form IPR Agreement

		
				
Code Signing Update

		
				
Baseline Requirement audit issues

		
				
Fixes and updates to BRs or EV Guidelines

		
							

 

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