[cabfpub] Draft Agenda for CA/Browser Forum teleconference Jan. 11, 2018
Kirk Hall
Kirk.Hall at entrustdatacard.com
Mon Jan 8 22:14:08 UTC 2018
Here is the draft agenda for our teleconference this Thursday, January 11, 2018 at 12:00 pm Noon Eastern Time. Please suggest any additional topics you would like to discuss.
Time
Start (UTC)
Stop
Item
Description
Presenters
(Thursday) January 11, 2018
0:02
16:00
16:02
1.
Roll Call
Kirk
0:01
16:02
16:03
2.
Read Antitrust Statement
Robin
0:01
16:03
16:04
3.
Review Agenda
Kirk
0:02
16:04
16:06
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
0:05
16:06
16:11
5.
Governance Change Working Group
Virginia, Dean, Ben
0:05
16:11
16:16
6.
Policy Review Working Group update.
Ben, Dimitris
0:05
16:16
16:21
7.
Network Security Working Group update.
Ben
0:10
16:21
16:31
8.
Validation Working Group update.
Tim
0:05
16:31
16:36
9.
Status of BoltN Hosting Limited application for CABF membership as a browser (awaiting product launch)
Kirk
0:03
16:36
16:39
10.
F2F meeting dates - London, June 2018
Robin
0:05
16:39
16:44
11.
Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda)
All
0:02
16:44
16:46
12.
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
16:46
16:50
13.
Any Other Business
Kirk
0:01
16:50
16:51
14.
Next call: Jan. 25, 2018 at 12:00 Noon Eastern Time
Kirk
0:01
16:51
15.
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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