[cabfpub] Agenda for CABF Telephone Call on 24 - Jan - 2013

[Ben Wilson]

Time

Start

Stop

Slot

Description

Notes / Presenters


(Thur) 24 January 2013


0:04

16:00

16:04

1

Roll Call

 


0:01

16:04

16:05

2

Agenda Review

 


0:01

16:05

16:06

3

Approve Minutes of 10 Jan 2013

Circulated by Ben Wilson on 22 January 2013


0:10

16:06

16:16

4

News Items:  NIST request for papers and 2-day event April 10-11 and ICANN
request to discuss Non-FQDN certificates during next F2F.

 


0:15

16:16

16:31

5

Ballots -- BR Issues 7 (OCSP Stapling);  BR Issue 15 (IDNs and new gTLDs);
Ballot 89 (EV Processing v2); CAA addition

Ben, Rick, Geoff, Brad, Jeremy, Robin, Phill


0:15

16:16

16:31

6

Discussion about Working Groups and Working Group Chairs

Ben - we have de facto working groups in areas such as audit, IPR, security,
revocation, guideline revisions, etc.  Formalizing this structure will help
us move forward.


0:10

16:31

16:41

7

Reports from Audit WG, IPR WG, Security WG, Guidelines WG, Website WG,
Revocation WG and Governance WG

Dean, Kirk, Ben, Jeremy, and others


0:20

16:41

17:01

8

Face-to-Face Planning WG

Review and plan agenda


0:05

17:01

17:06

9

Any Other Business 

 


0:01

17:06

17:07

10

Next call -- Thurs. February 21st

 


0:00

17:07

17:07

11

Adjourn

 

 

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