[cabfpub] Final Agenda for CA-Browser Forum Teleconference Thursday, Oct. 12, 2017 at 16:00 UTC
Kirk Hall
Kirk.Hall at entrustdatacard.com
Wed Oct 11 15:39:34 UTC 2017
Here is the final agenda for our teleconference this Thursday, Oct. 12, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).
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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