[cabfpub] Call Tomorrow

[Ben Wilson]

I forgot to add the F2F agenda as an item for everyone to review.  Here is a
draft.  We have two 45-minute slots open on Thurs. afternoon (unless I’ve
missed one of your requests).

 

Meeting 33 Agenda 


Time 

Start 

Stop 

Slot 

Description 

Notes 

				
WORKING GROUP MEETINGS - 
(Tue) 16 Sept 2014 

	

0:10 

9:30 

9:40 

	Welcome, Prelim Matters, Antitrust Statement, Logistics, Assign
Note-Takers, etc. 

	

1:10 

9:40 

10:50 

1 

Extended Validation Working Group Discussions 

Alternatives to site visit and attorney letter (11.2.4(A)) and list of open
items to be Distributed 


0:10 

10:50 

11:00 

	10-min Break 

	

1:10 

11:00 

12:10 

2 

Code Signing Working Group Discussions 

Review Comments received to 
Public Comment Draft of Baselines for Code Signing 


1:00 

12:10 

13:10 

	Lunch 

	

1:20 

13:10 

14:30 

3 

Certificate Policy Revisions Working Group Discussions 

Review Computer and Network Security - Sections 6.5 to 6.7 of RFC 3647 and
NISTIR 


0:15 

14:30 

14:45 

	15-min Break 

	

1:15 

14:45 

16:00 

same 

Continue CP Revisions Working Group Discussions 

	
	
16:00 

		Adjourn for the Day 

	
						
				
(Wed) 17 Sept 2014 

	

0:05 

9:00 

9:05 

	Recap of Prelim Matters and Logistics 

	

0:10 

9:05 

9:15 

	Antitrust Statement and Assign Note-Takers 

	

0:30 

9:15 

9:45 

1 

Recap of Working Group Discussions (EV, Code Signing, and CP Security
Review) 

	

0:45 

9:45 

10:30 

2 

Browser News 

Apple, Google, Opera, Microsoft, Mozilla 


0:05 

10:30 

10:35 

	Bio-Break 

	

0:40 

10:35 

11:15 

3 

Report from ETSI 

Iñigo Barreira / Arno Fiedler 


0:40 

11:15 

11:55 

4 

Report from WebTrust 

Don Sheehy 


1:05 

11:55 

13:00 

	Lunch 

	

0:45 

13:00 

13:45 

5 

Discussion of SM2 Algorithm 

http://tools.ietf.org/html/draft-shen-sm2-ecdsa-01 


0:45 

13:45 

14:30 

6 

Discussion of Critical Extension to Technically Constrain SSL for
Non-Browsers 

Continuation of Discussion on Methods to Reduce Scope of Some of the
Baseline Requirement Provisions (For Legacy Apps, IPSec, Non-Browser SSL) 


0:15 

14:30 

14:45 

	15-min Break 

	

0:45 

14:45 

15:30 

7 

Overview of Information Sharing - Why and How do We Share Information? 

Ben 


0:30 

15:30 

16:00 

8 

Functional Elements of a Solution, e.g. CABF Centre Database for Malware
Signing Blacklist 

Richard 


0:30 

16:00 

16:30 

9 

Status of the EIDAS Regulation 

Arno 


0:30 

16:30 

17:00 

10 

Discussion of CAA Records and Daily Wrap-Up 

Rick 

	
17:00 

		Adjourn for the Day 

	
				
Social Event at Local Chinese Restaurant 

	
						
				
(Thur) 18 Sept 2014 

	

0:10 

9:00 

9:10 

	Preliminary Logistics and Assign Note Takers 

	

0:30 

9:10 

9:40 

11 

Revisit Yesterday's Discussion on Information Sharing 

	

1:00 

9:40 

10:40 

12 

Discuss Scope of CA/Browser Forum Work, Purpose, Bylaws, Project Lifecycle
Revisions, Working Group Charters, Changes 

Moudrick Dadashov 


0:15 

10:40 

10:55 

	15-min Break 

	

1:00 

10:55 

11:55 

13 

Comparison of Trust Anchor Embedding Programs 

Atilla Biler 


1:05 

11:55 

13:00 

	Lunch 

	

0:45 

13:00 

13:45 

14 

Future Improvements to the Implementation of SSL/TLS 

Placeholder to discuss communication / coordination among CAs and Browsers
on Plans for Future Evolution of SSL/TLS 


0:45 

13:45 

14:30 

15 

Identity Vetting Remotely via Audio/Visual System 

	

0:15 

14:30 

14:45 

	15-min Break 

	

0:45 

14:45 

15:30 

16 

Open Slot 

	

0:45 

15:30 

16:15 

17 

Open Slot 

	

0:45 

16:15 

17:00 

18 

Meeting Wrap-Up 

	
	
17:00 

		Adjourn 

	

 

 

From: Ben Wilson 
Sent: Wednesday, September 3, 2014 9:29 AM
To: public at cabforum.org (public at cabforum.org)
Subject: Call Tomorrow

 

For our telephone call tomorrow, could you send me your agenda items?  

 

A few items already on the agenda:

 

1.      Logistics for Beijing face-to-face

2.      Approval of minutes from last face-to-face and from last telephone
call

3.      Nominations for officers closes tomorrow

4.      Ballots pending and to-be-proposed

 

Thanks,

 

Ben

 

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