[cabfpub] Final Agenda - CABF Teleconference Nov. 9, 2017 at 16:00 UTC (one hour earlier than last meeting)

[Kirk Hall]

**Reminder to members in the US and Canada - the Forum teleconference is now one hour earlier than before because of the return to Standard Time - 8 am Pacific / 11 am Eastern**

Here is the final agenda for our teleconference this Thursday, Nov. 9, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).  Please offer suggestions for additional topics.

Time

Start (UTC)

Stop

Item

Description

Presenters

(Thursday) November 9, 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

0:02

16:04

16:06

4.

Approval of Minutes from teleconference of Oct. 26, 2017

Emailed by Ben Oct. 26

0:03

16:06

16:09

5.

Membership Application of Comodo Security Solutions, Inc. (as a browser)

Kirk

0:05

16:09

16:14

6.

Governance Change Working Group

Virginia/Dean/Ben

0:05

16:14

16:19

7.

Policy Review Working Group update.

Ben/Dimitris

0:05

16:19

16:24

8.

Network Security Working Group update.

Ben

0:05

16:24

16:29

9.

Validation Working Group update.

Jeremy

0:04

16:29

16:33

10.

Teleconference meetings times and transitions from Standard Time to Daylight Savings Time - Use UTC, or use fixed local time?

Dimitris, Kirk

0:06

16:33

16:39

11.

Changes to WhoIs:
(a) ICANN PDP WG Next-Generation gTLD Registration Directory Services to Replace Whois
https://community.icann.org/display/gTLDRDS/Next-Generation+gTLD+Registration+Directory+Services+to+Replace+Whois
(b) EU's General Data Protection Regulation:
http://www.theregister.co.uk/2017/10/26/whois_gdpr_europe/

Kirk

0:10

16:39

16:49

12.

CT Domain Label Redaction - IETF TRANS WG



0:05

16:49

16:54

13.

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

All

0:05

16:54

16:59



Any Other Business

Kirk

0:01

16:59

17:00

13.

Next call: Nov. 23, 2017 [Skip? US Thanksgiving]
After that: Dec. 7, 2017

Kirk



17:00



14.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of Nov. 5, 2017)


1.       Ballots in Voting Period

None



2.       Ballots in Discussion Period

None



3.       Ballots in Review Period

a.       Ballot 208 - dnQualifiers (Ben) - ends Nov. 23


4.       Draft Ballots

a.       Ballot 206 - Changes to IPR Policy and Bylaws re Formation of Working Groups<https://www.cabforum.org/wiki/206%20-%20Changes%20to%20IPR%20Policy%20and%20Bylaws%20re%20Formation%20of%20Working%20Groups> (Virginia)

b.     Ballot 209 - EV Liability (Ben)

c.       Ballot 213 - Revocation Timeline Extension (Jeremy)

d.     Ballot XXX - Require CPS in RFC 3647 format (Ryan)

e.       Ballot XXX - Remove "Any Other Method" from IP Address Validation (Jeremy)











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