[cabfpub] Draft Agenda for CA/Browser Forum Teleconference - Thursday, Nov. 30, 2017 at 12:00 pm Eastern Time

[Kirk Hall]

Here is a draft Agenda for our teleconference this Thursday, Nov. 30, 2017 at 12:00 pm Noon Eastern Time.  Please offer suggestions for additional topics.  Ben will send out a new meeting invitation with a new dial in number.

**Reminder to members - the Forum teleconference is now set for 12:00 noon Eastern time all year - no switching for Daylight Savings / Standard time**


Time

Start (UTC)

Stop

Item

Description

Presenters

(Thursday) November 30, 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 Nov. 9, 2017

Emailed by Kirk Nov. 27

0:08

16:06

16:14

5.

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

Kirk, Ben

0:05

16:14

16:19

6.

Governance Change Working Group

Virginia, Dean, Ben

0:05

16:19

16:24

7.

Policy Review Working Group update.

Ben, Dimitris

0:05

16:24

16:29

8.

Network Security Working Group update.

Ben

0:05

16:29

16:34

9.

Validation Working Group update.

Jeremy

0:05

16:34

16:39

10.

Possible CAA Working Group

Ben

0:08

16:39

16:47

11.

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

All

0:06

16:47

16:53

12.

Locations for 2019 F2F meetings

*       2018: March - Herndon VA (Amazon), June - London (Comodo), Oct. - Shanghai (CFCA)

*       2019: March - Cupertino (tentative), June - Greece (HARICA), Oct. - Guangzhou (GDCA).  Other possibilities?

All

0:04

16:53

16:57

13.

Any Other Business

Kirk

0:01

16:57

16:58

13.

Next call: Dec. 14 at 12:00 Noon Eastern Time

Kirk

0:01

16:58



14.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of Nov. 27, 2017)


1.       Ballots in Voting Period

None



2.       Ballots in Discussion Period

None



3.       Ballots in Review Period
              None


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)

f.        Ballot XXX - Establish CAA Working Group (Ben)











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