[cabfpub] Final Agenda CABF Teleconference May 25, 2017

[Kirk Hall]

Here is the final agenda for our teleconference this Thursday, May 25, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).  See two attachments: (1) mapping of CIS Critical Security Controls, and (2) first draft Agenda for Berlin F2F June 21-22.

Time

Start (UTC)

Stop

Item

Description

Presenters

(Thursday) May 25, 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.

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

Revised draft teleconference Minutes Sent by Kirk on May 23, 2017

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


0:06

16:19

16:25

8.

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

*       Discuss Working Group charter

*       Review mapping of CIS Critical Security Controls for Effective Cyber Defense to existing Network Security Requirements (Tim Crawford and Jeff Ward, BDO)

Mapping document distributed May 24

10:00

16:25

16:35

9.

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

*       Status of Ballot 198

*       "Redline or comparison" requirement showing changes for ballots under Bylaw 2.3

*       Possible new Bylaw to deal with ballot and voting issues

All

0:08

16:35

16:43

10.

Next F2F meeting: June 20-22, 2017 Berlin (D-Trust)

*       Review first draft of F2F Agenda Items; Tuesday activity

Kirk

0:05

16:43

16:48

11.

Any Other Business

Kirk

0:01

16:48

16:49

12.

Next call June 8, 2017

Kirk



16:49



13.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of May 25, 2017)

1. Ballots in Voting Period

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


2. Ballots in Discussion Period

None

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

d)     Ballot 191 - Clarify Place of Business Information- ends June 23



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 192- Notary Clarification (Jeremy)

e)        Ballot 201 - .Onion Revisions (Jeremy)

f)          RAs and Delegated Third Parties (Gerv)

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

h)        Bylaws change - Membership requirements (Gerv)

i)          Bylaw change - Voting rules (Jos)

j)          Requiring RFC 3647 format (Ryan)

k)         Profiling OCSP & CRLs (Ryan)









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