[cabfpub] Final agenda for CABF teleconference Thursday 2 February 2017 at 16:00 UTC

[Kirk Hall]

Here is the final agenda for our teleconference this Thursday 2 February 2017 at 16:00 UTC (8:00 am Pacific, 11:00 am Eastern)

I am also attaching reports from the Governance Change Working Group and the Policy Working Group, which will be discussed at length during the call (Items 5 and 7).

Time



Start (UTC)

Stop

Items

Description

Notes / Presenters

(Thur) 2 February 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

Approve Minutes of CABF teleconference of Jan. 19, 2017

Sent by Kirk on Jan. 27

0:15



16:06

16:21

5

Governance Change Working Group update.

*       Discussion of draft governance changes, draft charter for new working groups.

*       Next steps

Ben/Dean/Virginia
See emails Jan. 17

0:05



16:21

16:26

6

Validation Working Group update. Results of last call

Jeremy

0:15



16:26

16:41

7

Policy Review Working Group update. Discussion of draft changes to BRs on terms "CA", etc.

Ben/Dimitris
See email Jan. 19

0:05



16:41

16:46

8

Patent Advisory Group (PAG) update.  Results of last call

Kirk, Virginia

0:08



16:46

16:54

9

Ballot Status

a)     Ballot 183 results (Kirk)

b)     Ballot 184 - RFC 822 Names and OtherNames (Jeremy)

c)      Ballot 185 - Limiting cert lifetime (Ryan)

d)     Ballot 186 - Limiting reuse of validation information (Ryan)

e)     BR 3.4.4.2 - CNAME verification (Jeremy)

f)       BR 6.1.7 - Root signing time stamping certs (Dimitris)

g)     BR 7.1.3 : OCSP responder certs (Wayne)

h)     BR 7.1.4.2.2 and EVGL 9.2.5 and 9.2.7 (Li-Chun)

i)       SRV names in certificates (Jeremy)

j)       Reuse of domain validation data after Ballot 169 effective date (Wayne)

k)      CAA (Gerv)

l)       Ballot adding back Methods 1 and 8 to BR 3.2.2.4 (Gerv)

Various

0:02



16:54

16:56

10

New draft BR WebTrust audit guidelines (v2.2) for review and comments

Jeff

0:01



16:56

16:57

11

Next F2F meetings:
21-23 March 2017 - Research Triangle Park, NC  (Cisco) - sign up on wiki
20-23 June 2017 Berlin (D-Trust)
3-5 Oct 2017 (Chunghwa Telecom)

Kirk

0:02



16:57

16:59

12

Any Other Business

Kirk

0:01



16:59

17:00

13

Next call on Thursday, Feb. 16, 2017 - postpone due to RSA?

Kirk

0:00



17:00





Adjourn





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