[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Ballots: Ballot 100 - withdrawn; Ballots 101&102 - approval to post new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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