[cabfpub] Draft Agenda for F2F Taipei Oct. 3-5 for review

[Kirk Hall]

Please review the draft Agenda below, and offer comments and new topics - as you see, we still have some open time on both days.
Tuesday, 3 October 2017 - Working Group Meetings
Time

Start

Stop

Slot

Description

Discussion Leader / Notes

0:15

9:00

9:15

Check-in, badging, get situated in room (Building open [times]). Bring passport for entry. [Confirm]

0:15

9:00

9:30

Breakfast - Continental

0:05

9:30

9:35

1

Welcome, Prelim Matters, Logistics, etc.

Li-Chun, Ben

0:05

9:35

9:40

2

Antitrust Statement, Assign Minute-Taking

Ben

1:20

9:40

11:00

3

Governance Change Working Group.

Ben, Dean (by phone)

0:15

11:00

11:15

Break

1:00

11:15

12:15

4

Policy Review Working Group

Ben, Dimitris

0:45

12:15

13:00

Lunch

1:00

13:00

14:00

5

Network Security Working Group



0:15

14:00

14:15

Break

2:45

14:15

17:00

6

Validation Working Group (with break)

Jeremy

0:00

17:00

Adjourn for the Day

Day 1 - Wednesday, 4 October 2017 - Plenary Session
Time

Start

Stop

Slot

Description

Discussion Leader / Notes

0:30

8:30

9:00

Check-in, badging, get situated in room

0:30

8:30

9:00

Breakfast - Continental

0:10

9:00

9:10

1

Official Welcome from Conference Host Chunghwa Telecom; welcome to observers

0:05

9:10

9:15

2

Recap of Prelim Matters, Review Agenda and Logistics

Kirk, Li-Chun

0:10

9:15

9:25

3

Antitrust Statement & Assign Note Takers

Robin, Kirk

0:05

9:25

9:30

4

Misc. Items of Business: opening statement, welcome new members

Kirk

0:30

9:30

10:00

5

Mozilla Root Program Update

Gerv

0:30

10:00

10:30

6

Microsoft Root Program Update

Mike

0:15

10:30

10:45

Break

0:30

10:45

11:15

7

Google Root Program Update

Devon

0:30

11:15

11:45

8

Apple Root Program Update

Geoff, Curt

0:30

11:45

12:15

9

Possible Guest Speaker: Jonathan Levi - Hyperledger Fabric Project 1.0 update and usage of x.509 v3 certificates (not confirmed)



0:45

12:15

13:00



Lunch



0:45

13:00

13:45

10

WebTrust Update

Jeff Ward, Don Sheehy

0:45

13:45

14:30

11

ETSI Update

Arno

0:30

14:30

15:00

12

Governance Working Group Report - Overview of draft Bylaws changes

Dean, Ben, Virginia

0:15

15:00

15:15



Break



1:30

15:15

16:45

13

Open slots / early conclusion



0:10

16:45

17:00

14

Recap, logistics

Kirk, Li-Chun

0:00

17:00



15

Adjourn for the Day

Kirk, Li-Chun


17:30

Social Dinner

Day 2 - Thursday, 5 October 2017 - Plenary Session
Time

Start

Stop

Slot

Description

Discussion Leader / Notes

0:30

8:30

9:00

Check-in, badging, get situated in room

0:30

8:30

9:00

Breakfast

0:10

9:00

9:10

16

Recap of Prelim Matters, Review Agenda and Logistics

Kirk, Arno

0:09

9:10

9:19

17

Antitrust Statement & Assign Note Takers

Robin, Kirk

0:01

9:19

9:20

18

Approve Minutes CABF teleconference Sept. 28, 2017

Kirk (revised draft sent 6-17-2017)

0:30

9:20

9:50

19

Using CP OIDs instead of Extended Key Usage to distinguish different kinds of Certificates

Dr. Wen-Cheng Wang, PhD, Chief PKI & IAM Product Manager, PMP,
Chunghwa Telecom

0:25

9:50

10:15

20

Validation Working Group Report

Jeremy

0:15

10:15

10:30

Break



0:30

10:30

11:00

21

Policy Review Working Group Report

Ben, Dimitris

0:30

11:00

11:30

22

Network Security Working Group Update

Ben

0:45

11:30

12:15

23

CAA Implementation Issues

Wayne

0:45

12:15

13:00

Lunch

0:45

13:00

13:45

24

CT Implementation Issues

Various

0:45

13:45

14:30

25

Ballot 190 Implementation Issues

Various

0:30

14:30

15:00

26

Review of pending ballots

Various

0:15

15:00

15:15

Break

1:15

15:15

16:30

27

Open slots / early conclusion

0:15

16:30

16:45

28

Information about next F2F Meeting 43 in Herndon, VA, USA -
March 2018

Peter

0:15

16:45

17:00

29

Review accomplishments / list of tasks, thank you to hosts

Kirk


17:00

Adjourn






Dinner - on your own



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