[cabfpub] Agenda for CA/Browser Forum conference call on Dec. 22, 2016

[Kirk Hall]

Here is the agenda for our teleconference this Thursday at 16:00 UTC (8:00 am Pacific, 11:00 am Eastern)

Time

Start (UTC)

Stop

Slot

Description

Notes / Presenters

(Thur) 22 December 2016

0:02

16:00

16:02

1

Roll Call

Kirk

0:01

16:02

16:03

2

Read Antitrust Statement

Robin

0:01

16:03

16:04

3

Review Agenda

Kirk

0:02

16:04

16:06

4

Approve Minutes of teleconferences of Dec. 8, 2016

Sent by Kirk on Dec. 12

0:15

16:06

16:21

5

Discuss WebTrust issues (Jeff Ward, BDO):

a)     New WT versions, new forms of Guidelines in development

b)     Applicability of  Ballot 169 methods as of March 1; Effect of Ballots 180 & 181; possible updated guidance to auditors

c)      Differences generally between current WT guidelines and BRs / EVGL; create update cycle, interim amendments?

d)     Continuity of audit coverage after qualified audit

Jeff Ward, BDO

0:05

16:21

16:26

6

Governance Change Working Group update. Results of last call on Dec. 20

Ben/Dean

0:08

16:26

16:34

7

Validation Working Group update. Results of last call on Dec. 15

Jeremy

0:05

16:34

16:39

8

Policy Review Working Group update. Results of last call on Dec. 15

Ben

0:09

16:39

16:48

9

IPR Policy Task Force update.  Results of last call on Dec. 13; possible revised draft ballot on voting procedures

Virginia, Ben

0:05

16:48

16:53

10

Ballot Status

a)     Ballots 180-182 (Kirk, Virginia) - Review period ends 12/31/2016, voting starts 1/1/2017

b)     Ballot 176: BR 3.4.4.2 - CNAME verification (Jeremy)

c)      Ballot 179: BR 6.1.7 - Root signing time stamping certs (Dimitris)

d)     BR 7.1.3 : OCSP responder certs (Wayne)

e)     BR 7.1.4.2.2 and EVGL 9.2.5 and 9.2.7 (Li-Chun)

f)       SRV names in certificates (Jeremy)

g)     Reuse of domain validation data after Ballot 169 effective date (Wayne)

h)     RFC 822 Names and Other Names (Jeremy)

i)       CAA (Gerv) - see prior CAA topic



0:02

16:53

16:55

11

CT Policy Days Update organized by Ryan Hurst at Google: Meeting in Mountain View, CA in February - see date poll at:
https://docs.google.com/forms/d/18yT4-1SSyrYXp6m3G4SEo4um6oPJPL8I-0Tqz5cqHHI



0:02

16:55

16:57

12

Next F2F meetings:
21-23 March 2017 - Research Triangle Park, NC  (Cisco) - sign up on wiki
20-23 June 2017 Berlin (D-Trust) - please respond to poll at:  http://doodle.com/poll/4c7n2hbx9cmzvnk7
3-5 Oct 2017 (Chunghwa Telecom)



0:02

16:57

16:59

13

Any Other Business

0:01

16:59

17:00

14

Next call on Thursday, Jan. 5, 2017



0:00

17:00



Adjourn





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