[cabfpub] AGENDA - Ballots in review, etc.

Virginia Fournier vfournier at apple.com
Mon Dec 11 15:17:07 MST 2017


Would it be possible to include the titles of the ballots in the list below as well?  That way we won’t need to click through several links to find them.  Thanks.


Best regards,

Virginia Fournier
Senior Standards Counsel
 Apple Inc.
☏ 669-227-9595
✉︎ vmf at apple.com






On Dec 11, 2017, at 10:21 AM, public-request at cabforum.org wrote:

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Today's Topics:

  1. Re: Draft Agenda CA/Browser Forum teleconference Thursday,
     Dec. 14, 2017 at 12:00 noon Eastern Time (Ryan Sleevi)


----------------------------------------------------------------------

Message: 1
Date: Mon, 11 Dec 2017 13:21:07 -0500
From: Ryan Sleevi <sleevi at google.com>
To: Kirk Hall <Kirk.Hall at entrustdatacard.com>,  "CA/Browser Forum
	Public Discussion List" <public at cabforum.org>
Subject: Re: [cabfpub] Draft Agenda CA/Browser Forum teleconference
	Thursday, Dec. 14, 2017 at 12:00 noon Eastern Time
Message-ID:
	<CACvaWvbZUUSPB5SSLx-1fWqrQ8FNbobx-jnb0HpdMHED7vfUoQ at mail.gmail.com>
Content-Type: text/plain; charset="utf-8"

Hi Kirk,

By my notes, we have two ballots in the discussion period:
- Ballot 216 -
https://cabforum.org/pipermail/public/2017-December/012552.html (Review Dec
7 - Dec 14, voting Dec 14 - Dec 21)
- Ballot 217 -
https://cabforum.org/pipermail/public/2017-December/012553.html (Review Dec
7 - Dec 14, voting Dec 14 - Dec 21)

With respect to Ballots in Review:
- Version 1.5.2 (Ballot 190) -
https://cabforum.org/pipermail/public/2017-September/012103.html - Review
was supposed to end on October 19, 2017, but
https://cabforum.org/baseline-requirements-documents/ has not been updated
- Version 1.5.3 (Ballot 214) -
https://cabforum.org/pipermail/public/2017-September/012191.html - Review
was supposed to end on October 27, 2017, but
https://cabforum.org/baseline-requirements-documents/ has not been updated
- Version 1.5.4 (Ballot 215) -
https://cabforum.org/pipermail/public/2017-October/012253.html - Review was
supposed to end on November 5, 2017, but
https://cabforum.org/baseline-requirements-documents/ has not been updated

As such, I believe 4.d and 4.f should be removed and updated accordingly.
Similarly, if Versions 1.5.2 - 1.5.4 are adopted, we should update the
website as such.


On Mon, Dec 11, 2017 at 1:10 PM, Kirk Hall via Public <public at cabforum.org>
wrote:

> Here is the draft agenda for our teleconference this *Thursday, December
> 14, 2017 at 12:00 pm Noon Eastern Time*.  Please suggest any additional
> topics you would like to discuss.
> 
> 
> 
> ***Reminder to members ? the Forum teleconference is now set for 12:00
> noon Eastern time all year ? no more switching for Daylight Savings /
> Standard Time***
> 
> 
> 
> *Time*
> 
> *Start (UTC)*
> 
> *Stop*
> 
> *Item*
> 
> *Description*
> 
> *Presenters*
> 
> *(Thursday) December 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
> 
> 0:02
> 
> 16:04
> 
> 16:06
> 
> 4.
> 
> Approval of Minutes from teleconference of Nov. 30
> 
> Emailed by Kirk Dec. 1
> 
> 0:05
> 
> 16:06
> 
> 16:11
> 
> 5.
> 
> Governance Change Working Group
> 
> Virginia, Dean, Ben
> 
> 0:05
> 
> 16:11
> 
> 16:16
> 
> 6.
> 
> Policy Review Working Group update.
> 
> Ben, Dimitris
> 
> 0:05
> 
> 16:16
> 
> 16:21
> 
> 7.
> 
> Network Security Working Group update.
> 
> Ben
> 
> 0:05
> 
> 16:21
> 
> 16:26
> 
> 8.
> 
> Validation Working Group update.
> 
> 
> 
> 0:10
> 
> 16:26
> 
> 16:36
> 
> 9.
> 
> Developing requirements for cloud-based CA functions;  creating audit
> guidelines
> 
> Kirk, Jeff Ward
> 
> 0:08
> 
> 16:36
> 
> 16:44
> 
> 10.
> 
> Ballot Status - Discussion of ballots (See Ballot Status table at end of
> Agenda)
> 
> All
> 
> 0:04
> 
> 16:44
> 
> 16:48
> 
> 11.
> 
> Any Other Business
> 
> Kirk
> 
> 0:01
> 
> 16:48
> 
> 16:49
> 
> 12.
> 
> Next call: Dec. 28 at 12:00 Noon Eastern Time
> 
> Kirk
> 
> 0:01
> 
> 16:49
> 
> 
> 
> 13.
> 
> Adjourn
> 
> Kirk
> 
> 
> 
> *CURRENT STATUS OF BALLOTS (as of Dec. 11, 2017)*
> 
> 
> 
> 1.       *Ballots in Voting Period*
> 
> None
> 
> 
> 
> 2.       *Ballots in Discussion Period*
> 
> None
> 
> 
> 
> 3.       *Ballots in Review Period*
> 
>              None
> 
> 
> 
> *4.       **Draft Ballots*
> 
> a.       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)
> 
> *b.     **Ballot 209 - EV Liability (Ben)*
> 
> *c.       **Ballot 213 ? Revocation Timeline Extension (Jeremy)*
> 
> d.     Ballot XXX ? Require CPS in RFC 3647 format (Ryan)
> 
> e.       Ballot XXX - Remove "Any Other Method" from IP Address
> Validation (Jeremy)
> 
> f.        Ballot XXX ? Update Discussion Period (Gerv)
> 
> 
> 
> 
> 
> 
> 
> 
> 
> _______________________________________________
> Public mailing list
> Public at cabforum.org
> https://cabforum.org/mailman/listinfo/public
> 
> 
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