[cabfpub] Draft CA/Browser Forum agenda -Thursday, August 23, 2018 at 11:00 am Eastern Time

[Kirk Hall]

Here is the draft CA/Browser Forum agenda for our teleconference this Thursday, August 23, 2018 at 11:00 am Eastern Time.  Please offer edits.

Time

Start (ET)

Stop

Item

Description

Presenters

CA/Browser Forum Agenda - Thursday, August 23, 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 Aug. 9, 2018 (draft Minutes erroneously labelled Aug. 8 Minutes)

See email Minutes from Kirk dated August 10

0:01

11:05

11:06

5.

Reminder to Members and Associate Members: list all representatives (names and email addresses) on wiki:
https://www.cabforum.org/wiki/CA/Browser%20Forum%20Membership%20List.  Otherwise access to List, wiki may be dropped on Sept. 1

Kirk, Dimitris

0:01

11:06

11:07

6.

Close of Nomination Period for CABF Chair, final list of candidates.
Aug. 23-30: Discussion Period (with optional candidate statements):
Aug. 30-Sept. 6: Voting Period

Kirk

0:01

11:07

11:08

7.

Start of Nomination Period for CABF Vice Chair (Aug. 23-Sept. 6) - Please list nominees on wiki page

Kirk

0:02

11:08

11:10

8.

Admission of Sony as Member of CABF

Kirk (see email dated Aug. 17)

0:03

11:10

11:13

9.

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

Ben, Virginia, Dean, Kirk

0:03

11:13

11:16

10.

Ballot Status - see table at end of Agenda

All

0:01

11:16

11:17

11.

Any Other Business

Kirk

0:01

11:17

11:18

12.

Next call: Sept. 6, 2018 at 11:00 am Eastern Time

Kirk

0:00



11:18

13.

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

Kirk


CURRENT STATUS OF BALLOTS (as of August 20, 2018)

1.  Ballots in Discussion Period
None
2.  Ballots in Voting Period

Forum 1 -  Establish Forum Infrastructure Working Group (Jos) - Ends Aug. 27 @ 9:00 UTC
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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