[cabfpub] Draft agenda for CABF teleconference this Thursday, March 2, 2017

[Kirk Hall]

Here is the draft agenda for our teleconference this Thursday, March 2, 2017 at 16:00 UTC (8:00 am Pacific, 11:00 am Eastern).  Please offer any suggested edits.

Time



Start (UTC)

Stop

Item

Description

Notes / Presenters

(Thur) March 2, 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 Feb. 16, 2017

Sent by Kirk on Feb. 17

0:05



16:06

16:11

5

Governance Change Working Group update.

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

*       Next steps

Ben/Dean/Virginia


0:05



16:11

16:16

6

Validation Working Group update. Results of last call

Jeremy

0:05



16:16

16:21

7

Policy Review Working Group update. Ballot 188 now in voting period

Ben/Dimitris


0:05



16:21

16:26

8

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

Virginia

0:20



16:26

16:46

9

Ballot Status

a)     Ballot 187 - Make CAA checking mandatory (Gerv) VOTING PERIOD MARCH 1-8

b)     Ballot 188 - Clarify use of term "CA" in Baseline Requirements (Dimitris) VOTING PERIOD FEB 23-MAR 2

c)      Ballot 189 - Amend BR 6.1.7 to clarify signing by root keys (Dimitris) DISCUSSION PERIOD MAR 3-10

d)     Ballot 184 - RFC 822 Names and otherNames, SRV names (Jeremy)

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

f)       Ballot 190 - Add validation Methods 1 and 8 (Jeremy)

g)     Ballot 191 - Clarify Place of Business Info (Jeremy)

h)     Ballot 192- Notary Clarification (Jeremy)

i)       Ballot 193 - 825-day Certificate Lifetimes (Ben)

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

Various

0:05



16:46

16:51

10

Use of Trello board to keep track of Forum projects

Peter

0:04



16:51

16:55

11

Next F2F meeting: March 21-23, 2017 - Research Triangle Park, NC  (Cisco) - Review draft Agenda, submit additional items.
Following meetings:
June 20-23, 2017 Berlin (D-Trust)
Oct. 3-5, 2017 Taipei (Chunghwa Telecom)

Kirk, Dean

0:04



16:55

16:59

11

Any Other Business

Kirk

0:01



16:59

17:00

12

Next call March 16, 2017

Kirk







17:00

13

Adjourn

Kirk



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