[cabfpub] Draft agenda for CABF teleconference June 8, 2017 at 16:00 UTC

[Kirk Hall]

Here is the draft agenda for our teleconference this Thursday, June 8, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).  Please suggest additional topics.

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 CABF teleconference of May 25, 2017

Sent by Kirk on June 6, 2017

0:04

16:07

16:11

5.

Governance Change Working Group update.

Dean/Ben/Virginia


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


15:00

16:19

16:34

8.

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

All

0:09

16:34

16:43

9.

Next F2F meeting: June 20-22, 2017 Berlin (D-Trust)

*       Review first draft of F2F Agenda Items; Tuesday activity

Kirk

0:05

16:43

16:48

10.

Any Other Business

Kirk

0:01

16:48

16:49

11.

Next meeting June 20-22 (F2F)
Next call July 6, 2017

Kirk



16:49



12.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of June 8, 2017)

1. Ballots in Voting Period

a)     Ballot 201 - .Onion Revisions (Jeremy) -  ends June 8


2. Ballots in Discussion Period

a)     Ballot 203 -  Formation of Network Security Working Group (Gerv) - ends June 12

3. Ballots in Review Period

a)     Ballot 199 - Require commonName in Root and Intermediate Certificates - ends June 8

b)     Ballot 191 - Clarify Place of Business Information- ends June 23

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 (Jeremy)

d)        Ballot 192- Notary Clarification (Jeremy)

e)        Ballot 202 - Underscore Characters in SANs (Ben)

f)          RAs and Delegated Third Parties (Gerv)

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

h)        Bylaws change - Membership requirements (Gerv)

i)          Bylaw change - Voting rules (Jos)

j)          Requiring RFC 3647 format (Ryan)

k)         Profiling OCSP & CRLs (Ryan)









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