[cabfpub] Final agenda for CABF teleconference Thursday 2 February 2017 at 16:00 UTC
Kirk Hall
Kirk.Hall at entrustdatacard.com
Wed Feb 1 19:32:20 UTC 2017
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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