[cabfpub] CA/Browser Face to Face Meeting 41 Agenda – Berlin

Wed Jun 7 16:23:55 MST 2017

With the new WebEx system, can we get recordings of sessions?

> On Jun 7, 2017, at 4:19 PM, Kirk Hall via Public <public at cabforum.org> wrote:
> 
> I have pasted in below and also attached a draft Agenda for our F2F meetings in Berlin June 20-22.  Please be prepared to discuss on Thursday’s teleconference.  This is a draft only, and things may change.  I have scheduled certain things for 3:30 or 4:00 pm so that people can participate by conference call from the US.
>  
> Right now, there are four open slots on Thursday – if you have Agenda topics to add, please let me know.
>  
> Finally, if you think I have scheduled too much or too little time for a particular topic – please let me know and I will likely make an adjustment.  Additional details on social events are posted on the wiki.
>  
> CA/Browser Face to Face Meeting 41 Agenda – Berlin (draft 6-7-2017)
> Tuesday, 20 June 2017
> Time
> Start
> Stop
> Slot
> Description
> Discussion Leader / Notes
> 0:15
> 9:00
> 9:15
> Check-in, badging, get situated in room @ Cisco (Building open 8:00-5:00)
> 0:15
> 9:00
> 9:30
> Breakfast - Continental
> 0:05
> 9:30
> 9:35
> 1
> Welcome, Prelim Matters, Logistics, etc.
> Arno, Ben
> 0:05
> 9:35
> 9:40
> 2
> Antitrust Statement, Assign Minute-Taking
> Ben
> 0:50
> 9:40
> 10:30
> 3
> Policy Review Working Group.
> 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
> Validation Working Group
> Jeremy
> 1:00
> 14:00
> 15:00
> 6
> Governance Working Group
> Ben/Dean/Virginia
> 0:15
> 15:00
> 15:15
> Break
> 1:00
> 15:15
> 16:30
> 7
> Governance Working Group
> Ben/Dean/Virginia
> 0:00
> 16:30
> Adjourn for the Day
> Day 1 
> Wednesday, 21 June 2017 
> Time
> Start
> Stop
> Slot
> Description
> Discussion Leader / Notes
> 0:30
> 8:30
> 9:00
> Check-in, badging, get situated in room @ Bundesdruckerei GmbH, Kommandantenstraße 18, 10969 Berlin (Building open x:00-x:00)
> 0:30
> 8:30
> 9:00
> Breakfast - Continental
> 0:10
> 9:00
> 9:10
> 1
> Official Welcome from Conference Host Kim Nguyen, D-Trust
> Kim
> 0:05
> 9:10
> 9:15
> 2
> Recap of Prelim Matters, Review Agenda and Logistics
> Kirk, Arno
> 0:10
> 9:15
> 9:25
> 3
> Antitrust Statement & Assign Note Takers
> Robin, Kirk
> 0:05
> 9:25
> 9:30
> 4
> Misc. Items of Business: opening statement, welcome new members
> Kirk
> 0:15
> 9:30
> 9:45
> 5
> 360 Root Program Update
> TBD
> 0:45
> 9:45
> 10:30
> 6
> Apple Root Program Update
> Geoff, Curt
> 0:15
> 10:30
> 10:45
> Break
> 0:20
> 10:45
> 11:05
> 7
> Google Root Program Update
> Ryan
> 0:20
> 11:05
> 11:25
> 8
> Microsoft Root Program Update
> Mike
> 0:20
> 11:25
> 11:45
> 9
> Mozilla Root Program Update
> Gerv
> 0:15
> 11:45
> 12:00
> 10
> Opera Root Program Update
> TBD
> 0:45
> 12:00
> 12:45
> 11
> WebTrust Update
> Jeff Ward, Don Sheehy
> 0:45
> 12:45
> 13:30
> Lunch
> 1:00
> 13:30
> 14:30
> 12
> Guest Speaker - Dr. Jens Bender, BSI (Bundesamt für Sicherheit in der Infromationstechnik Referat D13) – “eID Technologies and Smart Cards”
> 0:45
> 14:30
> 15:15
> 13
> ETSI Update and European Audit Scheme with ACAB-C
> Arno, Iñigo
> 0:15
> 15:15
> 15:30
> Break
> 1:00
> 15:30
> 16:30
> 14
> Guest Speaker: Clemens Wanko from TÜVIT/ACABc –"Update: Addressing Browser Audit Requirements under eIDAS/ETSI"
> 0:30
> 16:30
> 17:00
> 15
> Governance Working Group Report – detailed review of draft Bylaws changes
> Dean, Ben, Virginia
> 0:10
> 17:00
> 17:10
> 16
> Recap, logistics
> Kirk, Arno
> 0:00
> 17:10
> Adjourn for the Day
> Day 2 
> Thursday, 22 June 2017 
> 
> Time
> Start
> Stop
> Slot
> Description
> Discussion Leader / Notes
> 0:30
> 8:30
> 9:00
> Check-in, badging, get situated in room @ Bundesdruckerei GmbH, Kommandantenstraße 18, 10969 Berlin (Building open x:00-x:00)
> 0:30
> 8:30
> 9:00
> Breakfast - Continental
> 0:10
> 9:00
> 9:10
> 17
> Recap of Prelim Matters, Review Agenda and Logistics
> Kirk, Arno
> 0:10
> 9:10
> 9:20
> 18
> Antitrust Statement & Assign Note Takers
> Robin, Kirk
> 0:40
> 9:20
> 10:00
> 19
> Validation Working Group Report
> Jeremy
> 0:30
> 10:00
> 10:30
> 20
> Open
> 0:15
> 10:20
> 10:35
> Break
> 0:55
> 10:35
> 11:30
> 21
> Policy Review Working Group Report
> Ben, Dimitris
> 0:60
> 11:30
> 12:30
> 22
> Open
> 1:00
> 12:30
> 13:30
> Lunch
> 0:30
> 13:30
> 14:00
> 23
> Network Security Working Group – Initial Discussions
> TBD
> 0:45
> 14:00
> 14:45
> 24
> Review of pending ballots
> Various
> 0:45
> 14:45
> 15:30
> 25
> Open
> 0:15
> 15:30
> 15:45
> Break
> 0:45
> 15:45
> 16:30
> 26
> Website Owners’ Perspectives on SSL Certificate Requirements
> Chris B.
> 0:20
> 16:30
> 16:50
> 27
> Open
> 0:10
> 16:505
> 17:00
> 28
> Review accomplishments / list of tasks, thank you to hosts
> Kirk
> 17:00
> Adjourn
>  
>  
>  
>  
>  
> <Draft F2F CA-Browser Forum Agenda June 20-22 Berlin.pdf>_______________________________________________
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> Public at cabforum.org <mailto:Public at cabforum.org>
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