[cabfpub] Draft Agenda for CABF call this Thursday, Jan. 5 - please edit
Kirk Hall
Kirk.Hall at entrustdatacard.com
Tue Jan 3 21:47:41 UTC 2017
Please suggest other topics for our CABF teleconference for this Thursday, Jan. 5, 2017
Time
Start (UTC)
Stop
Slot
Description
Notes / Presenters
(Thur) 5 January 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 teleconferences of Dec. 22, 2016
Sent by Kirk on Dec. 27
5
Governance Change Working Group update. Results of last call
Ben/Dean
6
Validation Working Group update. Results of last call
Jeremy
7
Policy Review Working Group update. Results of last call
Ben
8
IPR Policy Task Force update. Results of last call
a) Possible revised draft ballot on voting procedures
b) Use of Ballot numbers 176 and 179?
Virginia, Ben
9
Ballot Status
a) Ballots 180-182 (Kirk, Virginia) - Voting started 12/31/2016, ends 1/7/2017
b) Ballot 176: BR 3.4.4.2 - CNAME verification (Jeremy)
c) Ballot 179: BR 6.1.7 - Root signing time stamping certs (Dimitris)
d) BR 7.1.3 : OCSP responder certs (Wayne)
e) BR 7.1.4.2.2 and EVGL 9.2.5 and 9.2.7 (Li-Chun)
f) SRV names in certificates (Jeremy)
g) Reuse of domain validation data after Ballot 169 effective date (Wayne)
h) RFC 822 Names and Other Names (Jeremy)
i) CAA (Gerv)
10
Data request from researcher re access to CRL/OCSP query logs dated 1/2/2017
Dean
11
CT Policy Days Update organized by Ryan Hurst at Google: Meeting in Mountain View, CA on Feb. 21-22, 2017
12
Next F2F meetings:
21-23 March 2017 - Research Triangle Park, NC (Cisco) - sign up on wiki
20-23 June 2017 Berlin (D-Trust) - Doodle poll results (Dean)
3-5 Oct 2017 (Chunghwa Telecom)
Potential hosts for 2018 F2F meetings (Dean)
0:02
16:57
16:59
13
Any Other Business
0:01
16:59
17:00
14
Next call on Thursday, Jan. 19, 2017
0:00
17:00
Adjourn
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