[cabfpub] Draft Agenda for CABF meeting on Thursday, May 11, 2017
Kirk Hall
Kirk.Hall at entrustdatacard.com
Sat May 6 23:05:55 UTC 2017
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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