[cabfpub] Teleconference agenda - CA/B Forum - 19 December 2013
Ben Wilson
ben at digicert.com
Wed Dec 18 17:27:41 MST 2013
Time
Start
Stop
Slot
Description
Notes / Presenters
(Thur) 19 December 2013
0:03
16:00
16:03
1
Roll Call
0:01
16:03
16:04
2
Agenda Review
0:03
16:04
16:07
3
Approval of Minutes of 5 Dec 2013 and Minutes of Face-to-face meeting in
Ankara
Reminder: Please review Jeremy's RFC 3647 Formatting Comparison
Minutes of 5-Dec circulated on 8-Dec-2013 and F2F minutes posted here
https://www.cabforum.org/wiki/25%20Sept%202013
Email subject "[cabfman] BR Conversion", sent 7-Nov-2013 @ 19:34 UTC.
0:03
16:07
16:10
4
Discussion of Ballots 89 (EV Processing), 103 (Must Staple), 107 (removing
version specificity for ETSI TSs), 108 (Scope of BRs - see next), 110
(Amendment to Bylaws), and 112 (Definition of "Internal Server Name")
Ballots 89, 103 and 110 will be re-introduced for vote after Jan.1. Ballot
112 is being drafted.
0:05
16:10
16:15
5
Upcoming Face-to-Face Meetings: Mountain View and Eilat
Follow up on discussions since last call
0:15
16:15
16:30
6
Scope of BRs - Publicly Trusted SSL, EKUs, QCs, etc.
See emails containing discussions about BR Effective Date, EKUs in Qualified
Certificates, Ballot 108, publicly trusted SSL certificates, etc.
0:05
16:30
16:35
7
Automating the inclusion of new gTLDs in domain name screening
Request by Steve Roylance
0:15
16:35
16:50
8
Pre-certificates and Certificate Transparency
Email of Rob Stradling
0:05
16:50
16:55
9
Working Group Updates
Discussion of Code Signing, EV and Performance Working Group activity
0:05
16:55
17:00
10
Any Other Business
0:00
17:00
17:00
11
Next phone call -- Thurs. Jan. 2
0:00
17:00
17:00
12
Adjourn
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