[cabfpub] Draft Agenda for CABF teleconference April 27

[Kirk Hall]

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



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