[cabfpub] Final agenda for CABF teleconference this Thursday, April 5, 2018 at 11:00 am Eastern Time

[Kirk Hall]

Here is the final agenda for our teleconference this Thursday, April 5, 2018 at 11:00 am Eastern Time.  Please offer any additional agenda items.

Time

Start (ET)

Stop

Item

Description

Presenters

(Thursday) February 22, 2018

0:02

11:00

11:02

1.

Roll Call

Kirk

0:01

11:02

11:03

2.

Read Antitrust Statement

Robin

0:01

11:03

11:04

3.

Review Agenda

Kirk

0:20

11:04

11:24

4.

Update on ICANN actions re WhoIs data access, response to GDPR (presented by Francisco Arias, ICANN, and Andrew Sullivan, Oracle/DYN)

Francisco Arias and Andrew Sullivan

0:03

11:24

11:27

5.

a. Approval of Revised Minutes from teleconference of February 8, 2017 (Emailed by Kirk March 23 with further revisions to Sec. 9)
b. Approval of F2F Minutes from March 7-8, 2018 [Emailed by Kirk March 23, as amended by Li-Chun's email dated April 3]
c.  Approval of Minutes from teleconference of March 22, 2017 [ Emailed by Kirk March 23 as amended by Dimitris email April 1]

Kirk

0:05

11:27

11:32

6.

Governance Change Working Group - Implementation Plans for Ballot 206

Virginia, Dean, Ben

0:05

11:32

11:37

7.

Policy Review Working Group update

Ben, Dimitris

0:05

11:37

11:42

8.

Network Security Working Group update

Ben

0:05

11:42

11:47

9.

Validation Working Group update

Tim, Wayne

0:02

11:47

11:49

10.

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

All

0:05

11:49

11:54

11.

Bylaws Clarification - should CA membership require a period of time audit, or is a point in time audit sufficient?  Set policy, then clarify Bylaws Sec. 2.1.

Kirk

0:03

11:54

11:57

12.

[Time permitting] Should people be able to post to the Forum's Github site if they have not signed the IPR Agreement?

Kirk

0:02

11:57

11:59

15.

Any Other Business

Kirk

0:01

11:59

12:00

16.

Next call: (1) April 19, 2018 [RSA Week] or (2) skip until May 3, 2018?

Kirk



12:00



17.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of April 4, 2018)


1.       Ballots in Voting Period

a.     Ballot 219 - Clarify handling of CAA Record Sets with no "issue"/"issuewild" property tag<https://www.cabforum.org/wiki/219%20-%20Clarify%20handling%20of%20CAA%20Record%20Sets%20with%20no%20%22issue%22/%22issuewild%22%20property%20tag>



2.       Ballots in Discussion Period

a.     Ballot 221 - Network Security WG - Passwords and Two-Factor Authentication (Tim)



3.       Ballots in Review Period

a.       Ballot 220 - Minor Cleanups (Tim)


4.       Draft Ballots Under Consideration

None


F2F Meeting Schedule:
2018: June 5-7 - London (Comodo), October 16-18 - Shanghai (CFCA)
2019: Feb-March - Cupertino, CA (Apple), June - Greece (HARICA, tentative), October - Guangzhou (GDCA)
2020: Feb-March [Open], June - Minneapolis (OATI), October [Open]




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