[cabfpub] Draft Agenda CABF Teleconference Aug. 31, 2017 at 16:00 UTC
Kirk Hall
Kirk.Hall at entrustdatacard.com
Tue Aug 29 00:44:24 UTC 2017
Here is the draft agenda for our teleconference this Thursday, Aug 31, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern). Please offer any other items you wish to discuss.
Time
Start (UTC)
Stop
Item
Description
Presenters
(Thursday) August 14, 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.
Approve Minutes of teleconference of August 17, 2017
Emailed by Kirk on August 22
5.
Governance Change Working Group -
Virginia/Dean/Ben
6.
Validation Working Group update.
Jeremy
7.
Policy Review Working Group update.
Ben/Dimitris
8.
Network Security Working Group update.
Ben
9.
WebTrust Task Force request for review of WTCA v2.1 changes - Ballot 211 resolution of approval
Kirk, Jeff
10.
Restart of Ballot 190 v6 (BR 3.2.2.4 Validation Methods)
Kirk/Doug/Mads
11.
Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda)
All
0:03
16:56
16:59
12.
Any Other Business
Kirk
0:01
16:59
17:00
13.
Next call Sept. 14, 2017
Kirk
17:00
14.
Adjourn
Kirk
CURRENT STATUS OF BALLOTS (as of August 28, 2017)
1. Ballots in Voting Period
a. Ballot 210 - Miscellaneous Changes to the Network and Certificate System Security Requirements (NetSec WG) - ends Aug. 31 at 22:00 UTC
2. Ballots in Discussion Period
None
3. Ballots in Review Period
a. None
4. Draft Ballots
a. Ballot 190 - BR 3.2.2.4 Validation Methods (Kirk)
b. Ballot 206 - Changes to IPR Policy and Bylaws re Formation of Working Groups<https://www.cabforum.org/wiki/206%20-%20Changes%20to%20IPR%20Policy%20and%20Bylaws%20re%20Formation%20of%20Working%20Groups> (Virginia)
c. Ballot 207 - ASN.1 Jurisdiction in EV Guidelines (Ben)
d. Ballot 208 - dnQualifiers (Ben)
e. Ballot 209 - EV Liability (Ben)
f. Ballot 211- Resolution of Approval for WTCA v2.1 Changes (Kirk)
g. Ballot 212 - Canonicalise formal name of the Baseline Requirements<https://www.cabforum.org/wiki/212%20-%20Canonicalise%20formal%20name%20of%20the%20Baseline%20Requirements> (Gerv)
[Ballots inactive for two months will be removed from list]
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