[cabfpub] Final Agenda CABF Teleconference Thursday, Dec. 14, 2017 at 12:00 UTC

[Kirk Hall]

Here is the final 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

0:05

16:36

16:41

10.

Updates to CABF properties like websites, wikis, IPR, etc.

1.       Remove names from member's list on website

2.       Update certain wiki pages

3.       Archive IPR agreements

4.       Remove email privileges

Dean

0:08

16:41

16:49

11.

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

All

0:04

16:49

16:53

12.

Any Other Business

Kirk

0:01

16:54

16:55

13.

Next call: Dec. 28 at 12:00 Noon Eastern Time

Kirk

0:01

16:55



14.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of Dec. 13, 2017)


1.       Ballots in Voting Period

None



2.       Ballots in Discussion Period

a.       Ballot 216 - Update Discussion Period Process (Gerv) - ends Dec. 14

b.      Ballot 217 - Sunset RFC 2527 (Ryan) - ends Dec. 14



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 - Remove "Any Other Method" from IP Address Validation (Jeremy)






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