[cabfpub] Draft Agenda for F2F meeting Research Triangle Park, NC - March 21-23

Kirk Hall Kirk.Hall at entrustdatacard.com
Sun Feb 26 20:28:58 UTC 2017


With assistance from Ben and Dean, here is the first draft of an Agenda for our F2F meeting in Research Triangle Park on March 21-23.  Please offer suggested edits.


Meeting 40 Agenda - Research Triangle Park, NC (hosted by Cisco)

Working Group Meetings
Tuesday, 21 March 2017

Time

Start

Stop

Slot

Description

Discussion Leader / Notes

0:15

9:00

9:30

Check-in, badging, get situated in room @ Cisco.  Breakfast provided.

Breakfast - Continental

0:05

9:30

9:35

1

Welcome, Prelim Matters, Logistics, etc.

Kirk, Jos

0:05

9:35

9:40

2

Antitrust Statement, Assign Minute-Taking

Kirk

0:50

9:40

10:30

3

Policy Review Working Group. Discuss Li-Chun proposal BR 7.1.4.2.2, EVGL 9.2.5 & 9.2.7

Ben

0:15

10:30

10:45

Break

1:30

10:30

12:00

4

Policy Review Working Group (cont.)

Ben

1:00

12:00

13:00

Lunch Service - Working Lunch

1:00

13:00

14:00

5

Governance Working Group

Ben/Dean

0:10

14:00

14:10

Break

0:20

14:10

14:40

6

Governance Working Group

Ben/Dean

0:40

14:40

15:20

7

Validation Working Group

Kirk/Jeremy

0:10

15:20

15:30

Coffee/Beverage Service Break

1:40

15:30

17:10

8

Validation (Cont) Working Group

Kirk/Jeremy


17:10

Adjourn for the Day







Dinner on your own or informal groups


Day 1
Wednesday, 22 March 2017

Time

Start

Stop

Slot

Description

Discussion Leader / Notes

0:30

8:30

9:00

Check-in, badging, get situated in room @ Cisco.  Breakfast provided.

Breakfast - Continental

0:05

9:00

9:05

1

Recap of Prelim Matters, Review Agenda and Logistics
Distribute "Future Thoughts" sheets for later discussion

Kirk, Jos

0:15

9:05

9:15

2

Antitrust Statement & Assign Note Takers

Kirk, Robin

0:15

9:15

9:30

3

Misc. Items of Business: opening statement, welcome new members

Kirk

0:45

9:30

10:15

4

Working Group reports:
- Policy Review WG
- Governance WG
- Validation WG

Various

0:15

10:15

10:30

Break

1:30

10:30

12:00

5

Browser root program updates

Browser Representatives

0:55

12:00

13:00

Lunch

Lunch provided

0:00

13:00

13:00

6

Collect "Future Thoughts" submission for Topic 11

Peter

0:30

13:00

13:30

7

WebTrust Update

Jeff Ward - Review current status of Web Trust audit criteria for CAs

0:45

13:30

14:15

8

ETSI Update and European Audit Scheme with ACAB-C

Arno/Inigo/Clemens

0:60

14:15

15:15

9

Guest Speaker

Eric Mill, GSA 18F

0:30

15:15

15:30

Break

0:45

15:30

16:15

10

Discuss process for adoption of post-SHA2 algorithms

TBD

0:45

16:15

17:00

11

"Future Thoughts" - discuss where members want to see WebPKI go over the next few years

Peter Bowen, Moderator



17:00





Adjourn




17:45

Travel from hotel to Dinner hosted by Cisco (30 min.)
Dinner at The Pit, downtown Raleigh
(NC Barbecue) http://www.thepit-raleigh.com/

Transportation provided by host - 17:45 Bus departs Doubletree Hotel


19:15

Return from restaurant to hotel (30 min.)

Bus departs restaurant 21:15 for Doubletree Hotel


Day 2
Thursday, 23 March 2017

Time

Start

Stop

Slot

Description

Discussion Leader / Notes

0:45

8:15

9:00

Check-in badging, get situated in room @ Cisco.  Breakfast provided.

Breakfast - Continental

1:00

9:00

10:00

12

Review of IPR procedures

030

10:00

10:30

13

CT Redaction discussion

TBD

0:15

10:30

10:45

Break

0:45

10:45

11:30

14

Network and Certificate System Security Requirements: Challenges, Interpretations

Peter

0:40

11:30

12:10

15

Governance Reform

Dean / Ben

0:30

12:10

13:00

Lunch

Lunch provided

1:00

13:00

14:00

16

Disclosure of Subordinate CAs

Peter

0:30

14:00

14:30

17

Potential change to browser UI for Subject DN

Li-Chun

0:45

14:20

15:05

18

CAA. Consensus? Where are we with respect to a ballot?

Gerv/Rick

0:15

15:05

15:20

Break

1:10

15:20

16:30

19

Non-FIPS algorithms for customer public keys and cert signing

Peter

0:10

16:30

16:40

20

Discuss F2F Future F2F Meeting volunteers for 2018 - Meeting 43, etc.
Meeting 41: June 20-23, 2017 Berlin (D-Trust)
Meeting 42: Oct 3-5, 2017 Taipei (Chunghwa Telecom)

Kirk

0:20

16:40

17:00

21

Review accomplishments / list of tasks


17:00

Adjourn

Adjourn







Dinner on your own or informal groups




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