[cabfpub] Final agenda for CABF teleconference Thursday, Aug 31, 2017 at 16:00 UTC

[Kirk Hall]

Here is the final agenda for our teleconference this Thursday, Aug 31, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).

Time

Start (UTC)

Stop

Item

Description

Presenters

(Thursday) August 31, 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

0:10

16:07

16:17

5.

Governance Change Working Group -

Virginia/Dean/Ben

0:08

16:17

16:25

6.

Validation Working Group update.

Jeremy

0:08

16:25

16:33

7.

Policy Review Working Group update.

Ben/Dimitris

0:10

16:33

16:43

8.

Network Security Working Group update.

Ben

0:08

16:43

16:51

9.

Restart of Ballot 190 v7 ( BR 3.2.2.4 Validation Methods)

Kirk/Doug/Mads

0:05

16:51

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 Sept. 14, 2017

Kirk



17:00



13.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of August 30, 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

b.     Ballot 212 - Canonicalise formal name of the Baseline Requirements<https://www.cabforum.org/wiki/212%20-%20Canonicalise%20formal%20name%20of%20the%20Baseline%20Requirements> (Gerv)  ends Sept. 1 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) - RESTARTING

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f.        Ballot 211- Resolution of Approval for WTCA v2.1 Changes  (Kirk) - WITHDRAWN



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









-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.cabforum.org/pipermail/public/attachments/20170830/bc669ca5/attachment-0002.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Final Agenda - 31 August 2017.pdf
Type: application/pdf
Size: 344354 bytes
Desc: Final Agenda - 31 August 2017.pdf
URL: <http://lists.cabforum.org/pipermail/public/attachments/20170830/bc669ca5/attachment-0002.pdf>