[cabfpub] Draft Agenda for CA/Browser Forum teleconference Thursday, Oct. 26, 2017 at 16:00 UTC

[Kirk Hall]

Here is the draft agenda for our teleconference this Thursday, Oct. 26, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).  Please suggest other topics for discussion.

Time

Start (UTC)

Stop

Item

Description

Presenters

(Thursday) October 26, 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

0:04

16:04

16:08

4.

Unfinished Minutes from Taipei F2F meeting Oct. 4-5.  Missing:

Notetaker: Robin

1.       Microsoft Root Program Update - Mike [Mike to write Minutes based on his presentation notes]

2.       CAA Implementation Issues

3.       Symantec EV Cert Discussion

4.       Possible Root Program/BR Lint testing requirement

5.       Discussion of Mozilla BR self-assessment experience

Notetaker: Ben

1.       Governance Working Group Report

2.       Network Security Working Group Report

Notetaker: Jeremy

1.       Domain Validation Implementation Issues [remove this topic, as covered in the Minutes for Validation WG?]

Notetaker: Giichi

1.       CT Implementation Issues



0:05

16:08

16:13

5.

Governance Change Working Group

Virginia/Dean/Ben

0:05

16:13

16:18

6.

Validation Working Group update.

Jeremy

0:05

16:18

16:23

7.

Policy Review Working Group update.

Ben/Dimitris

0:05

16:23

16:28

8.

Network Security Working Group update.

Ben

0:08

16:28

16:36

9.

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

All

0:05

16:36

16:41

10.

Any Other Business

Kirk

0:01

16:41

16:42

11.

Next call Nov. 9, 2017

Kirk



16:42



12.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of Oct. 23, 2017)


1.       Ballots in Voting Period

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



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

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




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 216 - Chartering of CAA Working Group (Chris)

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

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

g.       Ballot XXX - Remove requirement to obey latest version of the BRs (Gerv)


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