[cabfpub] Draft Agenda for CABF Teleconference Thursday, February 8, 2018 at 11:00 am Eastern Time
Kirk Hall
Kirk.Hall at entrustdatacard.com
Tue Feb 6 01:43:20 UTC 2018
Here is the draft agenda for our teleconference this Thursday, February 8, 2018 at 11:00 am Eastern Time. Please suggest any additional topics you would like to discuss.
Time
Start (ET)
Stop
Item
Description
Presenters
(Thursday) February 8, 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
0:02
11:04
11:06
4.
Approval of Minutes from teleconference of January 25, 2017
Emailed by Kirk Feb. 4
5.
Governance Change Working Group
Virginia, Dean, Ben
6.
Policy Review Working Group update
Ben, Dimitris
7.
Network Security Working Group update
Ben
8.
Validation Working Group update
* VWG update
* All-day VWG meeting at F2F on March 6
Tim, Wayne
9.
Resending Review Notices for Past Ballots - IPR Agreement Requirements
Kirk
10.
Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda)
All
11.
Possible Topics for March F2F meeting
* WG meetings on Tues. - concurrent, or move some WG meetings to Wed. morning?
* Adjourn 2:30 Tuesday for Social Event?
* Meeting topics
All
12.
Any Other Business
Kirk
13.
Next call: Feb. 22, 2018 at 11:00 am Eastern Time
Kirk
14.
Adjourn
Kirk
CURRENT STATUS OF BALLOTS (as of Feb. 5, 2018)
1. Ballots in Voting Period
None
2. Ballots in Discussion Period
None
3. Ballots in Review Period
a. Ballot 218 - Remove validation methods #1 and #5
4. Draft Ballots Under Consideration
a. Ballot 206 - Changes to IPR Policy and Bylaws re Formation of Working Groups<https://www.cabforum.org/wiki/206%20-%20Changes%20to%20IPR%20Policy%20and%20Bylaws%20re%20Formation%20of%20Working%20Groups> (Virginia)
b. 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>
c. Ballot 220 - Clarify purpose and requirements for validation random numbers<https://www.cabforum.org/wiki/220%20-%20Clarify%20purpose%20and%20requirements%20for%20validation%20random%20numbers>
F2F Meeting Schedule:
2018: March 6-8 - Herndon, VA (Amazon), June - London (Comodo), October - 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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