[cabfpub] Final Server Certificate Working Group agenda - Thursday, August 9, 2018 at 11:00 am Eastern Time

[Kirk Hall]

Here is the final Server Certificate Working Group agenda for our teleconference this Thursday, August 9, 2018 at 11:00 am Eastern Time.

Time

Start (ET)

Stop

Item

Description

Presenters

Server Certificate Working Group Agenda - Thursday, August 9, 2018 at 11:00 am Eastern Time

0:00





1.

Roll Call - completed on CABF call

Kirk

0:00





2.

Read Antitrust Statement - completed on CABF call

Robin

0:01

11:15

11:16

3.

Review Agenda

Kirk

0:01

11:16

11:17

4.

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

See email with revised Minutes from Kirk August 6

0:01

11:17

11:18

5.

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

See UPDATED email from Kirk August 6

0:02

11:18

11:20

6.

Start of nomination period for CABF Chair and for SCWG Chair - Aug. 9 (11:00 am Eastern) - on wiki

See wiki home page link "Officer Elections"

0:05

11:20

11:25

7.

Status of SCWG Ballots to create Subcommittees (Validation, NetSec, Certificate Policy/Policy Review)

Tim, Ben, Dimitris

0:08

11:25

11:33

8.

Plan for moving from Public to SCWG list (dual posting or switchover date); creation of SCWG Management list

Dimitris, Jos, Tim, Daymion, Wayne,
Ben

0:10

11:33

11:43

9.

Ballot Status - See table below

All

0:03

11:43

11:46

10.

Any Other Business

Kirk

0:01

11:46

11:47

11.

Next call: August 23, 2018

Kirk

0:00



11:47

12.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of Aug. 5, 2018)
1.  Ballots in Discussion Period
           SC3 -  Network Security Guidelines Improvements (Tim)

           SC4 -  CAA Contact Property and Associated E-mail Validation Methods (Tim)
2.  Ballots in Voting Period

           None
3.  Ballots in Review Period

           None
4.  Draft Ballots Under Consideration

           SC1 - Election of SCWG Chair (Kirk)

         SC5 - Election of SCWG Vice Chair (Kirk)



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