[cabfpub] Final CA/Browser Forum agenda - Thursday, August 9, 2018 at 11:00 am Eastern Time

[Kirk Hall]

Here is the final CA/Browser Forum agenda for our teleconference this Thursday, August 9, 2018 at 11:00 am Eastern Time.

Time

Start (ET)

Stop

Item

Description

Presenters

CA/Browser Forum Agenda - Thursday, August 9, 2018 at 11:00 am Eastern Time

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

0:01

11:04

11:05

4.

Approval of Minutes of CABF teleconference of July 26, 2018 (including Dimitris edits of July 26)

See email revised Minutes from Kirk August 5

0:01

11:05

11:06

5.

Final list of Members, Associate Members, and Interested Parties - CA/Browser Forum (add: CFCA)

See UPDATED email from Kirk August 6

0:03

11:06

11:09

6.

Governance Change Working Group update  (WG continued in Forum under Bylaw 5.3.4 until Oct. 3, 2018)

Ben, Virginia, Dean, Kirk

0:03

11:09

11:12

7.

Ballot Status - see table at end of Agenda

All

0:01

11:13

11:14

8.

Any Other Business

Kirk

0:01

11:14

11:15

9.

Next call: August 23, 2018

Kirk

0:00



11:15

10.

Adjourn; Immediately convene meeting of Server Certificate Working Group (same call)

Kirk


CURRENT STATUS OF BALLOTS (as of August 6, 2018)

1.  Ballots in Discussion Period
Forum 1 -  Establish Forum Infrastructure Working Group (Jos)
2.  Ballots in Voting Period

None
3.  Ballots in Review Period
None
4.  Draft Ballots Under Consideration

None
F2F Meeting Schedule:
2018: October 16-18 - Shanghai (CFCA)
2019:  March 12-14, 2019 - Cupertino, CA (Apple), May 28-30, 2019 - Greece (HARICA), October - Guangzhou (GDCA)
2020: Feb-March [Open], June - Minneapolis (OATI), October - Tokyo (GlobalSign)
2021: Feb-March [Open], June - Poland (Asseco), October [Open]



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