[cabfpub] Draft Agenda for CABF Teleconference Thursday, February 8, 2018 at 11:00 am Eastern Time

[Kirk Hall]

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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