[cabfpub] Draft Agenda for CABF teleconference Thurs. Feb. 22, 2018 at 11:00 am Eastern Time

[Kirk Hall]

Here is the draft agenda for our teleconference this Thursday, February 22, 2018 at 11:00 am Eastern Time.  Please offer any additional agenda items.

Time

Start (ET)

Stop

Item

Description

Presenters

(Thursday) February 22, 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 February 8, 2017

Emailed by Kirk Feb. 11

0:05

11:06

11:11

5.

Governance Change Working Group

Virginia, Dean, Ben

0:05

11:11

11:16

6.

Policy Review Working Group update

Ben, Dimitris

0:05

11:16

11:21

7.

Network Security Working Group update

Ben

0:10

11:21

11:31

8.

Validation Working Group update

*       VWG update

*       All-day VWG meeting at F2F on March 6

Tim, Wayne

0:05

11:31

11:36

9.

Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda)

All

0:05

11:36

11:41

10.

Revised Draft Agenda for March F2F meeting

All (see most recent draft)

0:05

11:41

11:46

11.

Any Other Business

Kirk

0:01

11:46

11:47

12.

Next call: March 22, 2018 at 11:00 am Eastern Time

Kirk


11:47



13.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of Feb. 17, 2018)


1.       Ballots in Voting Period

None



2.       Ballots in Discussion Period

None



3.       Ballots in Review Period

a.       Ballots 180, 181, 187, 189, 190, 191, 192, 193, 195, 196, 197, 199, 201, 204, 207, 210, 212, 214, 215, 217, 218 (ends March 9, 2018)


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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