[cabfpub] Final agenda for our teleconference this Thursday, May 11, 2017 at 16:00 UTC

[Kirk Hall]

Here is the final agenda for our teleconference this Thursday, May 11, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern)

Time

Start (UTC)

Stop

Item

Description

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 May 10, 2017
F2F Minutes as posted on wiki

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


10:00

16:19

16:29

8.

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

Virginia

0:05

16:29

16:34

9.

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

10:00

16:34

16:44

10.

Ballot Status

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

*       Other potential ballots

All

0:03

16:44

16:47

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

16:47

16:52

12.

Any Other Business

Kirk

0:01

16:52

16:53

13.

Next call May 25, 2017

Kirk



16:53



14.

Adjourn

Kirk




-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.cabforum.org/pipermail/public/attachments/20170510/ab646183/attachment-0002.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Final Agenda - 11 May 2017.pdf
Type: application/pdf
Size: 249466 bytes
Desc: Final Agenda - 11 May 2017.pdf
URL: <http://lists.cabforum.org/pipermail/public/attachments/20170510/ab646183/attachment-0002.pdf>