[cabfpub] Updated Agenda for F2F meetings June 20-22

[Kirk Hall]

Here is an updated agenda for our meetings next week, also just posted to the wiki.  Please note that we have about 2 hours of open time on Thursday afternoon, so feel free to propose additional topics.

Working Group Chairs - do we have the right amount of time allocated on Tuesday for each Working Group?

Tuesday, 20 June 2017 - Working Groups
Time

Start

Stop

Slot

Description

Discussion Leader / Notes

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, Dimitris

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

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 - Plenary Session

Time

Start

Stop

Slot

Description

Discussion Leader / Notes

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

0:45

11:45

12:30

10

WebTrust Update

Jeff Ward, Don Sheehy

0:45

12:30

13:15

Lunch

1:00

13:15

14:15

11

Guest Speaker - Dr. Jens Bender, BSI Bundesamt für Sicherheit in der Informations-technik Referat "eID-Technologies and Smart Cards" Topic: "eIDAS -- Current Status"

0:45

14:15

15:00

12

ETSI Update on European Norms for Trust Service Providers by ETSI ESI

Arno, Iñigo

0:15

15:00

15:15

Break

1:00

15:15

16:15

13

Guest Speaker: Clemens Wanko from TÜVIT/ACABc -"Update: Addressing Browser Audit Requirements under eIDAS/ETSI"

0:45

16:15

17:00

14

Governance Working Group Report - Overview of draft Bylaws changes

Dean, Ben, Virginia

0:10

17:00

17:10

15

Recap, logistics

Kirk, Arno

0:00

17:10

Adjourn for the Day

Day 2
Thursday, 22 June 2017 - Plenary Session

Time

Start

Stop

Slot

Description

Discussion Leader / Notes

0:10

9:00

9:10

16

Recap of Prelim Matters, Review Agenda and Logistics

Kirk, Arno

0:09

9:10

9:19

17

Antitrust Statement & Assign Note Takers

Robin, Kirk

0:01

9:19

9:20

18

Approve Minutes CABF teleconference June 8, 2017

Kirk

0:40

9:20

10:00

19

Validation Working Group Report

Jeremy

0:30

10:00

10:30

20

Disclosure of SSL Technically-Constrained Sub-CAs in the CCADB

Gerv

0:15

10:30

10:45

Break

0:45

10:45

11:30

21

Policy Review Working Group Report

Ben, Dimitris

0:45

11:30

12:15

22

Add BR-Required Self-Assessment - CA mapping of their CP/CPS to the BRs

Gerv

1:00

12:15

13:00

Lunch

0:45

13:00

13:45

23

Network Security Working Group - Initial Discussions

TBD

0:45

13:45

14:30

24

Review of pending ballots

Various

0:45

14:30

15:15

25

Open

0:15

15:15

15:30

Break

1:20

15:30

16:50

26

Open

0:10

16:50

17:00

27

Review accomplishments / list of tasks, thank you to hosts

Kirk


17:00

Adjourn



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