[cabfpub] Draft Agenda for CA/Browser Forum teleconference this Thursday, Aug 17, 2017 at 16:00 UTC

[Kirk Hall]

Here is the draft agenda for our teleconference this Thursday, Aug 17, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).  Please suggest any additional topics to add.

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 3, 2017 (with name correction)

Emailed by Kirk on August 4

0:15

16:07

16:22

5.

Governance Change Working Group - final review before voting (please review IPR Agreement with counsel)

Virginia/Dean/Ben

0:06

16:22

16:28

6.

Validation Working Group update.

Jeremy

0:04

16:28

16:32

7.

Policy Review Working Group update.

Ben/Dimitris

0:10

16:32

16:42

8.

Network Security Working Group update.

Ben

0:04

16:42

16:46

9.

WebTrust Task Force request for review of WTCA v2.1 changes - Ballot 211 resolution of approval

Kirk, Jeff

0:10

16:46

16:56

10.

Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda)

All

0:03

16:56

16:59

11.

Any Other Business

Kirk

0:01

16:59

17:00

12.

Next call August 31, 2017

Kirk



17:00



13.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of August 17, 2017)


1.       Ballots in Voting Period

a.       None



2.       Ballots in Discussion Period

a.       Ballot 210 - Miscellaneous Changes to the Network and Certificate System Security Requirements (NetSec WG) - ends Aug. 24


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)



[Ballots inactive for two months will be removed from list]


















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