[cabfpub] Final Agenda CABF Teleconference Thursday, Oct. 26, 2017 at 16:00 UTC

[Kirk Hall]

**It appears that all the minutes for the F2F meeting in Taipei are finished and posted on the wiki, so please review before tomorrow's call so we can approve the Minutes in our meeting and post to the public list.**

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

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.

Approval of Minutes from Taipei F2F meeting Oct. 4-5.

Kirk

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. 25, 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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