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

Peter Bowen pzb at amzn.com
Sun Feb 26 20:32:12 UTC 2017


Kirk,

It looks like Day 2 is mostly copied from the Redmond F2F agenda.  I don’t have an intention of repeating the topics I lead previously unless there are new things to cover.

Thanks,
Peter


> On Feb 26, 2017, at 12:28 PM, Kirk Hall via Public <public at cabforum.org> wrote:
> 
> 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/ <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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> Public at cabforum.org <mailto:Public at cabforum.org>
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