[cabfpub] Agenda - CA/B Forum Teleconference - 2 Oct 2014

Mads Egil Henriksveen Mads.Henriksveen at buypass.no
Thu Oct 2 07:24:45 MST 2014


Hi Iñigo

I will endorse this.

Regards
Mads

From: public-bounces at cabforum.org [mailto:public-bounces at cabforum.org] On Behalf Of i-barreira at izenpe.net
Sent: 2. oktober 2014 16:07
To: ben.wilson at digicert.com; public at cabforum.org
Subject: Re: [cabfpub] Agenda - CA/B Forum Teleconference - 2 Oct 2014

Hi Ben, all

For slot 10, this is the proposal. I need another endorser



Iñigo Barreira of Izenpe made the following motion and Moudrick Dadashov and XXX have endorsed it:

Reasons for proposed ballot

The CABF has asked ETSI a procedure on identifying qualified accredited auditors to perform ETSI audits in a way the members of the CABF can check easily if those audits are properly managed.

The proponents of this ballot believe that the proposed modification to this section is sufficiently trustworthy.

Confirmation of accreditation can be obtained through the relevant national accreditation body.  ETSI will include on its web site information on what it believes are Audit bodies with the appropriate accreditations, however, this is not a formal statement and the relevant national accreditation body should be contact for formal confirmation.  Information on accreditations is generally available of the web site of the national accreditation body. Also, it can be checked against the proper auditing body web site if they´re properly accredited.



---MOTION BEGINS---

Bullet 4 of section 17.6 of the Baseline Requirements document (Auditors qualifications) would be amended as follows:

Audit against TS 102 042:

The auditor must meet Annex E of the TS 102 042 to provide proof of accreditation.

. . .

The resulting section 17.6, bullet 4, would read as follows:

4. (For audits conducted in accordance with any one of the ETSI standards) accredited in accordance with what stated in Annex E of the ETSI TS 102 042 to provide proof of accreditation.

---MOTION ENDS---





The review period for this ballot shall commence at xxx UTC on xxx, 2014, and will close at xxx, 2014.

Unless the motion is withdrawn during the review period, the voting period will start immediately thereafter and will close at xxx, 2014. Votes must be cast by posting an on-list reply to this thread.

A vote in favor of the motion must indicate a clear 'yes' in the response.

A vote against must indicate a clear 'no' in the response.

A vote to abstain must indicate a clear 'abstain' in the response. Unclear responses will not be counted.

The latest vote received from any representative of a voting member before the close of the voting period will be counted.

Voting members are listed here: https://cabforum.org/members/

In order for the motion to be adopted, two thirds or more of the votes cast by members in the CA category and more than one half of the votes cast by members in the browser category must be in favor. Quorum is currently six (6) members- at least six members must participate in the ballot, either by voting in favor, voting against, or by abstaining for the vote to be valid.



Iñigo Barreira
Responsable del Área técnica
i-barreira at izenpe.net<mailto:i-barreira at izenpe.net>
945067705

[Descripción: cid:image001.png at 01CE3152.B4804EB0]
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De: public-bounces at cabforum.org<mailto:public-bounces at cabforum.org> [mailto:public-bounces at cabforum.org] En nombre de Ben Wilson
Enviado el: jueves, 02 de octubre de 2014 6:16
Para: CABFPub
Asunto: [cabfpub] Agenda - CA/B Forum Teleconference - 2 Oct 2014

Time

Start

Stop

Slot

Description

Notes / Presenters

(Thur) 4 Sept 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 4 Sept 2014

Distributed to management list on 8 Sept w/ corr from Richard 9 Sept

0:04

16:08

16:12

5

Membership Application of 360 Browser



0:05

16:12

16:17

6

Ballot review:  Ballot 125 CAA,  Ballot 123 Reuse of Information, and Ballot 136 Chair Election review periods are this week, voting on these starts next week.



0:05

16:17

16:22

7

Draft Ballot 118 - SHA1 Deprecation (email of 9/17 re: Updated Drafts of Ballots)

November 10, 2014 deadline for selling SHA-1 certs that live beyond 2017

0:05

16:22

16:27

8

Draft Ballot 133 - Insurance for EV

Ben

0:05

16:27

16:32

9

Draft Ballot 134 - Application of RFC 5280 to Pre-certificates

Kirk

0:05

16:32

16:37

10

Draft Ballot 135 - ETSI Auditor Qualifications

Awaiting revised wording

0:05

16:37

16:42

11

Draft Ballot 137 - Voting Process Bylaw Amendment

Group

0:05

16:42

16:47

12

Draft Ballot 138 - Information Sharing Working Group

Kirk

0:05

16:47

16:52

13

Adding Policy OIDs for DV and OV certs

Dean

0:05

16:52

16:57

14

Any Other Business



0:00

16:57

16:57

15

Next phone call -- Thurs. Oct. 16



0:00

16:57

16:57

16

Adjourn




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