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

[Kirk Hall]

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






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