[cabfpub] Final Agenda for CABF teleconference Thursday Jan. 11 at 11:00 am Eastern Time

[Kirk Hall]

Here is the final agenda for our teleconference this Thursday, January 11, 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) January 11, 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 Dec. 14, 2017

[F2F Minutes Oct. 4-5, 2017 were automatically approved Dec. 27, 2017 under Bylaw 5.1(a), posted to Public list on Dec. 29, 2017]

Emailed by Kirk Dec. 19, with typo corrections by Rick Andrews and Corey Bonnell accepted

0:10

11:06

11:16

5.

Governance Change Working Group

Virginia, Dean, Ben

0:05

11:16

11:21

6.

Policy Review Working Group update.

Ben, Dimitris

0:05

11:21

11:26

7.

Network Security Working Group update.

Ben

0:10

11:26

11:36

8.

Validation Working Group update.

Tim

0:03

11:36

11:39

9.


Status of BoltN Hosting Limited application for CABF membership as a browser (awaiting product launch)

Kirk

0:06

11:39

11:45

10.


Application of Quirin Scheitle as an individual to be an Interested Party

Kirk

0:03

11:45

11:48

11.


F2F meeting dates - London, June 2018

Robin

0:05

11:48

11:53

12.

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

All

0:02

11:53

11:55

13.

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]

Kirk

0:04

11:55

11:59

14.

Any Other Business

Kirk

0:01

11:59

12:00

15.

Next call: Jan. 25, 2018 at 11:00 am Eastern Time

Kirk

0:01

12:00



16.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of Jan. 8, 2018)


1.       Ballots in Voting Period

None



2.       Ballots in Discussion Period

a.       Ballot 218 -  Remove validation methods #1 and #5 (Tim)



3.       Ballots in Review Period

a.       Ballot 217 - Sunset RFC 2527 (Ryan) - ends Jan. 29


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)






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