[cabfpub] Draft Agenda for CABF meeting on Thursday, May 11, 2017

[Kirk Hall]

Here is the draft agenda for our teleconference this Thursday, May 11, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).  Please suggest edits or additional agenda items.

Time



Start (UTC)

Stop

Item

Description

Notes / Presenters

(Thursday) April 27, 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.


a)     Approve Minutes of CABF teleconference of April 13, 2017 as amended

b)     Approve March 22-23, 2017 F2F meeting minutes as posted on wiki

Revised draft teleconference Minutes Sent by Kirk on April 23









5.

Governance Change Working Group update.

Dean/Ben/Virginia










6.

Validation Working Group update.

Jeremy









7.

Policy Review Working Group update.

Ben/Dimitris










8.

Possible creation of a new Security Controls Working Group (to update Network Security requirements)

*       Need for Working Group charter

*       Review CI Security documents, other documents, as possible model

All









9.

Draft Code of Conduct - see revised proposal (Virginia's email dated May 4)

Virginia









10.

Ballot Status

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

*       Other potential ballots

All









11.

Next F2F meeting:

*       June 20-22, 2017 Berlin (D-Trust) - Suggested F2F Agenda Items

*       Oct. 3-5, 2017 Taipei (Chunghwa Telecom)

Kirk

0:05



16:54

16:59

12.

Any Other Business

Kirk

0:01



16:59

17:00

13.

Next call May 25, 2017

Kirk





17:00

14.

Adjourn

Kirk














CURRENT STATUS OF BALLOTS (as of May 11, 2017)

1. Ballots in Voting Period

a)     Ballot 198 - Onion Revisions (Gerv) - ends May 8

b)     Ballot 199 - Require commonName in Root and Intermediate Certificates (Gerv) - ends May 9

2. Ballots in Discussion Period
None

3. Ballots in Review Period

a)     Ballot 189 - Amend BR 6.1.7 to clarify signing by root keys (ends May 15)

b)     Ballot 194 -  Effective Date of Ballot 193 Provisions (ends May 16)

c)      Ballot 195 - CAA Fixup (ends May 18)

d)     Ballot 196 - Define "Audit Period" (ends May 18)

e)     Ballot 197 - Effective Date of Ballot 193 Provisions (ends June 2)

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 191 - Clarify Place of Business Info (Jeremy)

e)     Ballot 192- Notary Clarification (Jeremy)

f)       Require commonName in Root and Intermediate Certificates (Gerv)

g)     RAs and Delegated Third Parties (Gerv)

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

i)       Bylaws change - Membership requirements (Gerv)

j)       Bylaw change - Voting rules (Jos)

k)      Requiring RFC 3647 format (Ryan)

l)       Profiling OCSP & CRLs (Ryan)



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