[cabfpub] Draft Agenda for F2F meeting Research Triangle Park, NC - March 21-23
Kirk Hall
Kirk.Hall at entrustdatacard.com
Sun Feb 26 20:35:43 UTC 2017
Yes, a number of topics were repeated in case there were new developments or new information to discuss – it was not clear they were resolved last October.
I will remove the topics with your name next to them for Day 2.
From: Peter Bowen [mailto:pzb at amzn.com]
Sent: Sunday, February 26, 2017 12:32 PM
To: CA/Browser Forum Public Discussion List <public at cabforum.org>
Cc: Kirk Hall <Kirk.Hall at entrustdatacard.com>
Subject: Re: [cabfpub] Draft Agenda for F2F meeting Research Triangle Park, NC - March 21-23
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<mailto: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/
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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