[cabfpub] Draft Agenda for CABF teleconference this Thursday, May 3, 2018 at 11:00 am Eastern Time
Kirk Hall
Kirk.Hall at entrustdatacard.com
Mon Apr 30 17:30:41 MST 2018
Here is the draft agenda for our teleconference this Thursday, May 3, 2018 at 11:00 am Eastern Time. Please offer any additional agenda items.
Time
Start (ET)
Stop
Item
Description
Presenters
(Thursday) May 3, 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
0:05
11:04
11:09
4.
CA Membership application of DHIMYOTIS
Kirk - see April 9 questions@ email, re-sent by Kirk April 30
0:05
11:09
11:14
5.
Governance Change Working Group
* Implementation Plans
* New Working Group Charters
* Number of IPR Agreements executed and returned
Virginia, Dean, Ben
0:05
11:14
11:19pub
6.
Policy Review Working Group update
Ben, Dimitris
0:05
11:19
11:24
7.
Network Security Working Group update
Ben
0:05
11:24
11:29
8.
Validation Working Group update
Tim, Wayne
0:05
11:29
11:34
9.
Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda)
All
0:08
11:34
11:42
10.
Preparing Agenda for London F2F - June 5-7, 2018
* Tuesday WG meetings - which Working Groups will meet, how much time for each?
* Suggestions for Agenda topics
* Suggestions for speakers
Kirk
0:05
11:42
11:47
11.
Any Other Business
Kirk
0:03
11:47
11:48
12.
Next call: May 17, 2018
Kirk
0:02
11:48
15.
Adjourn
Kirk
CURRENT STATUS OF BALLOTS (as of April 30, 2018)
1. Ballots in Voting Period
None
2. Ballots in Discussion Period
a. Ballot 221 - Network Security WG - Passwords and Two-Factor Authentication (Tim)
b. Ballot 223 - Update BR Section 8.4 for CA audit criteria (Dimitris)
3. Ballots in Review 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> (ends May 10)
4. Draft Ballots Under Consideration
a. Ballot 222 - Remove "Any other method" for IP validation (Tim) - no current ballot draft
b. Proposal for Adding RDAP (Wayne) - draft ballot circulating
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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