[cabfpub] Draft Agenda for Thursday May 25 CABF Teleconference

[Kirk Hall]

Here is a draft agenda for our call this Thursday, May 25.  Please offer edits and suggestions.


1.      Roll Call

2.      Read Antitrust Statement

3.      Review Agenda

Approve Minutes of CABF teleconference of May 11, 2017 as amended

4.      Governance Change Working Group update.

5.      Validation Working Group update.

6.      Policy Review Working Group update.

7.      Charter for new Security Controls Working Group (to update Network Security requirements)

8.      Ballot Status (see list below)

9.      New Bylaw to resolve procedural disputes (ballot errors, voting issues)

10.  Next F2F meeting:
June 20-22, 2017 Berlin (D-Trust) - Suggested F2F Agenda Items

11.  Any Other Business

12.  Next call June 8, 2017

13.  Adjourn

****

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

1. Ballots in Voting Period

a)      Ballot 191 - Clarify Place of Business Information (Jeremy) - ends May 23

2. Ballots in Discussion Period

a)      Ballot 200 - CA/Browser Forum Code of Conduct (Virginia) - ends May 23

3. Ballots in Review Period

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

b)     Ballot 198 - Onion Revisions  - ends June 8 - Uncertain

c)      Ballot 199 - Require commonName in Root and Intermediate Certificates  - ends June 8

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)       Ballot 201 - .Onion Revisions (Jeremy)

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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