[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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