[cabfpub] CABF Agenda for this Thursday - 2 Jan. 2014

Thu Jan 2 06:11:07 UTC 2014

Time

Start

Stop

Slot

Description

Notes / Presenters

(Thur) 2 January 2014

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 19 Dec 2013

Minutes of 19-Dec circulated on 20-Dec-2013, as amended. 

0:10

16:07

16:17

4

Discussion of Ballots:  The review period for Ballot 113 ends on Monday,
Jan. 6th and then the voting period will begin.

Ballot 89 (EV Processing) will  be re-introduced soon.  Ballot 103 (Must
Staple) is awaiting an OID assignment from IANA/IETF.  Drafting work
continues on other Ballot 107 (removing version specificity for ETSI TSs),
110 (Amendment to Bylaws), and 112 (Definition of "Internal Server Name").
Discussion of Ballot 108 (Scope of BRs ) continues on the mailing list and
telephone calls. 

0:05

16:17

16:22

5

Discussion of Travel Arrangements: Mountain View and Eilat

Imren needs confirmation of a hotel reservation for Mountain View F2F.  Ben
and Kirk have reached out to a travel agent for information about travel in
and around Israel, Jordan, Egypt, etc. 

0:10

16:22

16:32

6

Recap of Status:  Scope for Publicly Trusted SSL QCs, etc. 

Emails 19-20 Dec. Subject: "Definition of an SSL certificate" Suggestions
include that OIDs be mandated; that Browsers agree on what they require of
SSL certificates so that only those that match this intent (rather than what
an issuer might intend) can be technically used; agree on technical
definitions of not only SSL certificates, but the intermediates and roots
involved; use new RFC 3647 BR document to cover all publicly trusted
certificates and distinguish types within or with appendices; clarify
relationships among browser uses and those of other organizations (grid
certificates, qualified certificates, etc.); address issuance policies; work
on comprehensive solutions, etc

0:10

16:32

16:42

7

Recap of Status:  Pre-certificates and Certificate Transparency

Emails 19-20 Dec. Subject: "CT Precertificates and the BRs"  Comments
covered a variety of concerns.  CABF guideline documents need to allow
implementation of CT specs (pre-cert with same serial number), continued
discussion of serial number and public key use in CT, and deployment
concerns of some CAs.  Also discussions under subject line "Question on CT:
Monitoring".

0:05

16:42

16:47

8

Working Group Updates

Discussion of Code Signing, EV and Performance Working Group activity

0:05

16:47

16:52

9

Any Other Business

0:05

16:52

16:57

10

Next phone call -- Thurs. Jan. 16th or the 23rd?

 (CA Day  in Berlin is on January 16th)

0:00

16:57

16:57

11

Adjourn

From: public-bounces at cabforum.org [mailto:public-bounces at cabforum.org] On
Behalf Of Ben Wilson
Sent: Tuesday, December 31, 2013 12:18 AM
To: public at cabforum.org
Subject: [cabfpub] CABF Agenda for this Thursday - 2 Jan. 2014

All,

I am preparing the agenda for this Thursday.  The minutes of our last call
(19-Dec-2013) were circulated on 20-Dec-2013.  Eddy submitted
clarifications, which will be incorporated into the final version.

Other items for discussion:

.         Ballots

.         Continued discussion on SSL Certificate definition, Scope of
Baseline Requirements, Qualified Certificates, and Trusted Roots in browsers

.         Upcoming meetings in Mountain View and Eilat

.         Continued discussion on Certificate Transparency

.         Updates and Status reports from Code Signing Working Group, EV
Guidelines WG, and Performance WG

.         Any Other Business 

Please submit your recommendations.

Thanks,

Ben

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