[cabfpub] Draft Agenda for CA/Browser Forum teleconference Jan. 11, 2018

[Tim Hollebeek]

Quirin?  As far as I know, his application as an interested party is still
up in the air.

 

-Tim

 

From: Public [mailto:public-bounces at cabforum.org] On Behalf Of Kirk Hall via
Public
Sent: Monday, January 8, 2018 3:14 PM
To: CA/Browser Forum Public Discussion List <public at cabforum.org>
Subject: [cabfpub] Draft Agenda for CA/Browser Forum teleconference Jan. 11,
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 (Virginia)

 

 

 

 

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