[cabfpub] Final Server Certificate Working Group agenda - Thursday, August 23, 2018 at 11:00 am Eastern Time

[Kirk Hall]

Here is the final Server Certificate Working Group agenda for our teleconference this Thursday, August 23, 2018 at 11:00 am Eastern Time.

Time

Start (ET)

Stop

Item

Description

Presenters

Server Certificate Working Group Agenda - Thursday, August 23, 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

11:18

11:19

3.

Review Agenda

Kirk

0:01

11:19

11:20

4.

Approval of Minutes of SCWG teleconference of Aug. 9, 2018 (draft Minutes erroneously labelled Aug. 8 Minutes)

See email Minutes from Kirk dated August 10

0:01

11:20

11:21

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

0:02

11:21

11:23

6.

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

Kirk

0:02

11:23

11:25

7.

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

Kirk

0:03

11:25

11:28

8.

Admission of Sony as Member of SCWG

Kirk (see email dated Aug. 17)

0:05

11:28

11:33

9.

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

Tim, Ben, Dimitris

0:05

11:33

11:38

10.

Creation of new Working Groups (S/MIME, Code Signing)

All

0:05

11:38

11:43

11.

Ballot Status - See table below

All

0:03

11:43

11:46

12.

Any Other Business

Kirk

0:01

11:46

11:47

13.

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

Kirk

0:00



11:47

14.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of Aug. 20, 2018)
1.  Ballots in Discussion Period

SC4 -  CAA Contact Property and Associated E-mail Validation Methods (Tim)

SC5 - Improve Phone Validation Methods (Doug)

SC6: Revocation Timeline Extension (Wayne)
2.  Ballots in Voting Period

           None
3.  Ballots in Review Period
           SC3 -  Network Security Guidelines Improvements (Tim) (ends Sept. 15)
4.  Draft Ballots Under Consideration

           Validation Method in certificatePolicies (Wayne)

           Remove Any Other Method (Tim)





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