[cabfpub] Agenda for CABF Teleconference - 21 August 2014
Ben Wilson
ben.wilson at digicert.com
Thu Aug 21 15:57:59 UTC 2014
Under "Any Other Business" there are a few additional items to discuss if we have time.
1- Ryan Sleevi on Deprecation of SHA1 - https://groups.google.com/a/chromium.org/d/msg/security-dev/2-R4XziFc7A/NDI8cOwMGRQJ
2- Ben - CABF "poison" Critical Extension as exception to SSL Baseline Requirements
3- Ben - Need to update Network Security requirements (as part of CP Working Group effort)
From: public-bounces at cabforum.org [mailto:public-bounces at cabforum.org] On Behalf Of Ben Wilson
Sent: Wednesday, August 20, 2014 10:48 PM
To: CABFPub (public at cabforum.org) (public at cabforum.org)
Subject: [cabfpub] Agenda for CABF Teleconference - 21 August 2014
Time
Start
Stop
Slot
Description
Notes / Presenters
(Thur) 21 August 2014
0:01
16:00
16:01
1
Read Antitrust Statement
0:02
16:01
16:03
2
Roll Call
0:02
16:03
16:05
3
Review Agenda
0:03
16:05
16:08
4
Approve Minutes of 7 August 2014
Distributed to management list on 9 August
0:15
16:08
16:23
5
Ballot review: None pending
Pre-Ballot discussion of EV Code Signing amendment (Time Stamp validity of 135 months); Ballot 125 on CAA; pre-Ballot 131- Update to Verified Method of Communication; Ballot 123 - edits to EV Section 11.13; revised ballot on insurance for EV
0:05
16:23
16:28
6
Nominations Open for Vice Chair / Chair
See Section 4.2 of the Bylaws
0:05
16:28
16:33
7
Membership Application of Entrust
Received 11 August 2014
0:05
16:33
16:38
8
Release of Code Signing Baseline Requirements public comment draft
Code Signing Working Group
0:10
16:38
16:48
9
Review of upcoming F2F Meetings
Meeting 33 - Beijing, China (Host: WoSign), 16-18 Sept. 2014; Meeting 34 - Cupertino, CA (Host: Trend Micro), 10-12 March 2015; Meeting 35 - Zurich, Switzerland (Host: SwissSign), 16-18 June 2015 or 23-25 June 2015
0:10
16:48
16:58
10
Any Other Business
0:00
16:58
16:58
11
Next phone call -- Thurs. Sept. 4
0:00
16:58
16:58
12
Adjourn
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