[cabfpub] CABF Teleconference draft Agenda - Sept. 14, 2017

[Kirk Hall]

Here is the draft agenda for our teleconference this Thursday, Sept. 14, 2017 at 16:00 UTC (9:00 am Pacific, 12:00 pm Noon Eastern).  Please offer suggestions for any additional topics

Time

Start (UTC)

Stop

Item

Description

Presenters

(Thursday) August 31, 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.

Approve Minutes of teleconference of August 31, 2017 as amended by Dimitris, Atsushi, and Eric

See emails of Sept. 5







5.

Governance Change Working Group

Virginia/Dean/Ben







6.

Validation Working Group update.

Jeremy







7.

Policy Review Working Group update.

Ben/Dimitris







8.

Network Security Working Group update.

Ben







9.

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

All







10.

Planning and Agenda for Taipei F2F meeting Oct. 3-5

All

0:03

16:56

16:59

11.

Any Other Business

Kirk

0:01

16:59

17:00

12.

Next call Sept. 28, 2017 or cancel?

Kirk



17:00



13.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of Sept. 1, 2017)


1.       Ballots in Voting Period

a.       Ballot 190 - BR 3.2.2.4 Validation Methods (Kirk) - ends Sept. 19



2.       Ballots in Discussion Period

None


3.       Ballots in Review Period

a.      Ballot 210 - Miscellaneous Changes to the Network and Certificate System Security Requirements (NetSec WG) - ends October 1


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 207 - ASN.1 Jurisdiction in EV Guidelines (Ben)

c.       Ballot 208 - dnQualifiers (Ben)

d.      Ballot 209 - EV Liability (Ben)

e.       Ballot 213 - Revocation Timeline Extension (Jeremy)

f.        Ballot 214 - CAA Discovery CNAME Errata (Phillip Hallam-Baker)











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