[cabfpub] Draft Agenda for CABF teleconference April 27

[Ryan Sleevi]

Hi Kirk,

As per the last call, could you clarify who requested #9? Or, if the goal
is to read through each Ballot, what the desired discussion topic is? For
example, are you looking for someone to summarize the discussion on the
mailing list for the phone call, or is there something else desired?

I'm just curious how we can make the best use of peoples' time on these
calls, since they're very expensive calls. Understanding the goals and how
best to streamline them will certainly help everyone.

On Sun, Apr 23, 2017 at 3:11 PM, Kirk Hall via Public <public at cabforum.org>
wrote:

> Here is the draft agenda for our teleconference this Thursday, April 27,
> 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).  Please offer
> suggested edits.
>
>
>
> *Time*
>
>
>
> *Start (UTC)*
>
> *Stop*
>
> *Item*
>
> *Description*
>
> *Notes / Presenters*
>
> *(Thursday) April 27, 2017*
>
> 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
>
> 0:03
>
>
>
> 16:04
>
> 16:07
>
> 4.
>
> a)     Approve Minutes of CABF teleconference of April 13, 2017 as amended
>
>
>
> b)     Complete F2F meeting minutes: Missing:
>
> ·       Jeremy – Validation WG
>
> ·       Doug– Microsoft Program Update
>
> ·       Liang – 360 Update
>
> ·       Eric Mill - GSA update (?)
>
> ·       Andrew Whalley - The Role and Relationship of the Forum
>
> ·       Future of Web PKI – Part 1 (2 sessions) - ?
>
> ·       Future of Web PKI – Part 2 (2 sessions) -?
>
> ·       Future of Web PKI – Part 3 (multiple sessions) - ?
>
> Revised draft teleconference Minutes Sent by Kirk on April 23
>
> 0:04
>
>
>
> 16:07
>
> 16:11
>
> 5.
>
> Governance Change Working Group update.
>
> Dean/Ben/Virginia
>
>
>
> 0:04
>
>
>
> 16:11
>
> 16:15
>
> 6.
>
> Validation Working Group update.
>
> Jeremy
>
> 0:04
>
>
>
> 16:15
>
> 16:19
>
> 7.
>
> Policy Review Working Group update.
>
> Ben/Dimitris
>
>
>
> 0:08
>
>
>
> 16:19
>
> 16:27
>
> 8.
>
> Draft Code of Conduct
>
> Virginia/Tarah
>
> 0:20
>
>
>
> 16:27
>
> 16:47
>
> 9.
>
> Ballot Status (as of CABF meeting date)
>
> Ballots in voting period:
>
> a)     Ballot 197 -  - Effective Date of Ballot 193 Provisions (Kirk)
> (ends May 3)
>
>
>
> Ballots in discussion period: None
>
>
>
> Ballots in IPR Review Period:
>
> a)     Ballot 189 – Amend BR 6.1.7 to clarify signing by root keys (ends
> May 15)
>
> b)     Ballot 194 -  Effective Date of Ballot 193 Provisions (ends May 16)
>
> c)      Ballot 195 – CAA Fixup (ends May 18)
>
> d)     Ballot 196 – Define “Audit Period” (ends May 18)
>
>
>
> Ballot drafts:
>
> e)     Ballot 184 - RFC 822 Names and otherNames, SRV names (Jeremy)
>
> f)       Ballot 186 – Limiting reuse of validation information (Ryan)
>
> g)     Ballot 190 – BR 3.2.2.4 Validation Methods (Jeremy)
>
> h)     Ballot 191 – Clarify Place of Business Info (Jeremy)
>
> i)       Ballot 192- Notary Clarification (Jeremy)
>
> j)       Require commonName in Root and Intermediate Certificates (Gerv)
>
> k)      RAs and Delegated Third Parties (Gerv)
>
> l)       Expected ASN.1 grammar for BR & EV certificates (Peter)
>
> m)    Bylaws change – Membership requirements (Gerv)
>
> n)     Bylaw change - Voting rules (Jos)
>
> Various
>
> 0:02
>
>
>
> 16:47
>
> 16:49
>
> 10.
>
> Next F2F meeting: June 20-22, 2017 Berlin (D-Trust) – BOOK HOTELS NOW
>
> Oct. 3-5, 2017 Taipei (Chunghwa Telecom)
>
> Kirk
>
> 0:05
>
>
>
> 16:49
>
> 16:54
>
> 11.
>
> Preliminary discussion F2F Agenda – June 20-22 Berlin
>
> Kirk
>
> 0:05
>
>
>
> 16:54
>
> 16:59
>
> 12.
>
> Any Other Business
>
> Kirk
>
> 0:01
>
>
>
> 16:59
>
> 17:00
>
> 13.
>
> Next call May 11, 2017
>
> Kirk
>
>
>
>
>
>
>
> 17:00
>
> 14.
>
> Adjourn
>
> Kirk
>
>
>
>
>
> _______________________________________________
> Public mailing list
> Public at cabforum.org
> https://cabforum.org/mailman/listinfo/public
>
>
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