[cabfpub] Teleconference agenda - CA/B Forum - 27 June 2013

Ben Wilson ben at digicert.com
Thu Jun 27 15:16:28 UTC 2013


Agenda for today's call in about 40 minutes.

 


Time

Start

Stop

Slot

Description

Notes / Presenters


(Thur) 27 June 2013


0:03

16:00

16:03

1

Roll Call

 


0:01

16:03

16:04

2

Agenda Review

 


0:06

16:04

16:10

3

Approve Minutes of 30 May 2013 and discuss timeframe to finalize minutes of
face-to-face meetings

Circulated on 4 June 2013


0:05

16:10

16:15

4

Ballots:  Ballot 100 - withdrawn; Ballots 101&102 - approval to post new
versions of EVGs and BRs?; Ballot 103 - Ben to re-circulate; Ballot 104 -
voting begins on July 2 and ends on July 9.  Ballots are needed for (1) CAs
should offer SHA2 as default; and 2) to remove version numbers from EVG 8.2,
17.1, and 17.4 and from BR 3 and 17.1.

 


0:20

16:15

16:35

5

News/Announcements - WPKOPS Discussion of Trust Model Paper; ICANN draft on
Registration Directory Service (RDS) to replace WHOIS; and follow up on
question from Eneli Kirme of Sertifitseerimiskeskus.

 


0:20

16:35

16:55

6

Overview of Project Lifecycle 

Ben


0:05

16:55

17:00

7

Discuss status on web site assignments

 


0:02

17:00

17:02

8

Any Other Business

 


0:00

17:02

17:02

9

Next phone call -- Thurs. July 11th

 


0:00

17:02

17:02

10

Adjourn

 

 

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