[cabfpub] Final Agenda for CA/Browser Teleconference Thurs. July 20 at 16:00 UTC

Kirk Hall Kirk.Hall at entrustdatacard.com
Wed Jul 19 23:21:17 UTC 2017


No comments were submitted for the draft Agenda, so here is the final Agenda for tomorrow's call  at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).

**PLEASE NOTE WE HAVE MOVED TO A NEW WEBEX TELECONFERENCE NUMBER .**  Please refer to calendar item with new dial in numbers emailed to members by Ben Wilson on July 11.  I'll send the information to the Management list as well.

Time

Start (UTC)

Stop

Item

Description

Presenters

(Thursday) May 25, 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

0:03

16:04

16:07

4.

Approve Minutes of F2F meeting of June 21-22, 2017

As updated by Ryan on wiki

0:04

16:07

16:11

5.

Governance Change Working Group

Dean/Ben

0:04

16:11

16:15

6.

Validation Working Group update.

Jeremy

0:04

16:15

16:19

7.

Policy Review Working Group update.

Ben/Dimitris


0:04

16:19

16:23

8.

Network Security Working Group update.

Bruce

0:04

16:23

16:27

9.

WebTrust Task Force request for review of WTCA v2.1 changes

Jeff

0:25

16:27

16:52

10.

Discussion of common browser UI security indicators

Mike, Curt

0:06

16:52

16:58

11.

Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda)

All

0:01

16:58

16:59

12.

Any Other Business

Kirk

0:01

16:59

17:00

13.

Next call August 3, 2017

Kirk



17:00



14.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of July 20, 2017)


1.       Ballots in Voting Period

a.       Ballot 202 - Underscore Characters in SANs (Ben) - voting ends July 26



2.       Ballots in Discussion Period

None


3.       Ballots in Review Period

a.       Ballot 192- Notary Clarification (Jeremy) - ends July 28

b.      Ballot 204 - Forbid DTPs from doing Domain/IP Ownership Validation (Gerv) - August 11


4.       Draft Ballots

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

b.      Ballot 186 - Limiting reuse of validation information (Ryan)

c.       Ballot 190 - BR 3.2.2.4 Validation Methods (Kirk)

d.      Expected ASN.1 grammar for BR & EV certificates (Peter)

e.       Bylaw change - Voting rules (Jos)

f.        Requiring RFC 3647 format (Ryan)

g.       Profiling OCSP & CRLs (Ryan)

h.      Change in liability for EV certificates (Peter)













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