[cabfpub] Draft Agenda - CABF Teleconference Oct. 12, 2017 at 16:00 UTC

Kirk Hall Kirk.Hall at entrustdatacard.com
Mon Oct 9 14:44:01 MST 2017


Here is the draft agenda for our teleconference this Thursday, Oct. 12, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).  Please offer additional discussion items.

Time

Start (UTC)

Stop

Item

Description

Presenters

(Thursday) October 12, 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.

Governance Change Working Group

Virginia/Dean/Ben

0:05

16:07

16:12

5.

Validation Working Group update.

Jeremy

0:05

16:12

16:17

6.

Policy Review Working Group update.

Ben/Dimitris

0:08

16:17

16:25

7.

Network Security Working Group update.

Ben

0:12

16:25

16:37

8.

F2F Meeting Follow-Up

All

0:05

16:37

16:42

9.

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

All

0:04

16:42

16:46

10.

Future F2F schedule:
March 6-8, 2018: Amazon, Herndon, VA USA
June 2018: Comodo, London
Sept.-Oct. 2018: China (TBD)
Feb.-Mar. 2019: Cupertino, CA, USA
June / Oct. 2019: Please volunteer to host!

Kirk

0:03

16:46

16:49

11.

Any Other Business

Kirk

0:01

16:49

16:50

12.

Next call Oct. 26, 2017

Kirk



16:50



13.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of Sept. 13, 2017)


1.       Ballots in Voting Period

a.       Ballot 207 - ASN.1 Jurisdiction in EV Guidelines (Ben) - ends Oct. 16



2.       Ballots in Discussion Period

None


3.       Ballots in Review Period

a.     Ballot 214 - CAA Discovery CNAME Errata (Phillip Hallam-Baker) - ends Oct. 27

b.     Ballot 190 - BR 3.2.2.4 Validation Methods (Kirk) - ends Nov. 5


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 208 - dnQualifiers (Ben)

c.       Ballot 209 - EV Liability (Ben)

d.      Ballot 213 - Revocation Timeline Extension (Jeremy)

e.     Ballot 216 - Chartering of CAA Working Group (Chris)









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