[cabfpub] Draft agenda for CABF teleconference this Thursday, April 13, 2017 at 16:00 UTC

[Kirk Hall]

Here is the draft agenda for our teleconference this Thursday, April 13, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).  Please offer edits.

Time



Start (UTC)

Stop

Item

Description

Notes / Presenters

(Thur) April 13, 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 March 16, 2017



b)     Complete F2F meeting minutes:

*       Dean - Governance Change WG

*       Jeremy - Validation WG

*       Doug Beattie - Microsoft Program Update

*       Eric Mill - GSA update

*       Andrew Whalley - The Role and Relationship of the Forum

*       Dean Coclin - Meeting 41 in Berlin, Germany and future meeting volunteers

*       Future of Web PKI - Part 1 (2 sessions) - ?

*       Future of Web PKI - Part 2 (2 sessions) -?

*       Future of Web PKI - Part 3 (multiple sessions) - ?

Draft teleconference Minutes Sent by Kirk on April 9

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


0:03



16:19

16:22

8.

Patent Advisory Group (PAG) update.  PAG Conclusion and publication

Kirk

0:16



16:22

16:38

9.

Ballot Status - Ballots in discussion or voting period:

a)     Ballot 189 - Amend BR 6.1.7 to clarify signing by root keys (Dimitris) IN VOTING PERIOD (ends APRIL 13)

b)     Ballot 194 -  Effective Date of Ballot 193 Provisions (Chris): IN VOTING PERIOD (ends April 16)

c)      Ballot 195 - CAA Fixup (Gerv) IN DISCUSSION PERIOD (ends April 10)

d)     Ballot 196 - Define "Audit Period" (Gerv) IN DISCUSSION PERIOD (ends April 10)



Ballots in Review Period:

e)     Ballot 193 - 825-day Certificate Lifetimes (Chris): IN REVIEW PERIOD (ends April 22)



Ballot drafts:

f)       Ballot 184 - RFC 822 Names and otherNames, SRV names (Jeremy)

g)     Ballot 186 - Limiting reuse of validation information (Ryan)

h)     Ballot 190 - BR 3.2.2.4 Validation Methods (Jeremy)

i)       Ballot 191 - Clarify Place of Business Info (Jeremy)

j)       Ballot 192- Notary Clarification (Jeremy)

k)      Ballot XXX -  Require commonName in Root and Intermediate Certificates (Gerv)

l)       RAs and Delegated Third Parties (Gerv)

m)    Expected ASN.1 grammar for BR & EV certificates (Peter)

Various

0:16



16:38

16:54

10.

Follow-up on F2F issues:

a)     Create process for adoption of post-SHA2 algorithms (Kirk/Phill)

b)     SHA1 deprecation / lessons learned (Ryan)

c)      Role and relationship of the Forum (Ryan)

d)     Code of conduct (Tarah)

e)     Revocation checking (Robin)

f)       Use of Trello board to keep track of Forum projects (Peter)

g)     Updates to RFC 5280 / process for exceptions (Jeremy)

h)     Other "Future of Web PKI" sessions

i)       Other issues?

Various

0:02



16:54

16:56

11.

Next F2F meeting: June 20-23, 2017 Berlin (D-Trust) - BOOK HOTELS
Oct. 3-5, 2017 Taipei (Chunghwa Telecom)

Kirk, Jos

0:03



16:56

16:59

12.

Any Other Business

Kirk

0:01



16:59

17:00

13.

Next call April 27, 2017

Kirk







17:00

14.

Adjourn

Kirk


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