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

[Dean Coclin]

Yes, that should be auto-approved. The discussion we were going to have was about the browser that wanted to apply while they hadn't released the product yet. That's #9 on the agenda.

Dean

From: Public [mailto:public-bounces at cabforum.org] On Behalf Of Kirk Hall via Public
Sent: Monday, January 8, 2018 5:52 PM
To: Tim Hollebeek <tim.hollebeek at digicert.com>; CA/Browser Forum Public Discussion List <public at cabforum.org>
Subject: Re: [cabfpub] [EXTERNAL]RE: Draft Agenda for CA/Browser Forum teleconference Jan. 11, 2018

I thought it was approved (as we have done in the past with individuals who applied as Interested Parties, I believe) and we were talking about whether to modify our process for the future.

I will add the discussion to the list.

From: Tim Hollebeek [mailto:tim.hollebeek at digicert.com]
Sent: Monday, January 8, 2018 2:50 PM
To: Kirk Hall <Kirk.Hall at entrustdatacard.com<mailto:Kirk.Hall at entrustdatacard.com>>; CA/Browser Forum Public Discussion List <public at cabforum.org<mailto:public at cabforum.org>>
Subject: [EXTERNAL]RE: [cabfpub] Draft Agenda for CA/Browser Forum teleconference Jan. 11, 2018

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<mailto: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<https://clicktime.symantec.com/a/1/SrIyZK4bC3bY-DuHmcL7QjAGBLLvMTylm4YPwoKZDKE=?d=NdPP4YCg4XYlqIb3xDlB_DAV7UzZUUCBf2oF34btZly4KbIqf4WIqbeUk3mFo7WpgYt3SwJLlOvemDoxGJPJ3EMTXt9tDOD_xEAHrlUDQ4nk99oehZzbdIzRNmCh218h03XnIrqOj5DsHhRtOvAvD8M-rxh94GiKbCG0wmkNUa_A5W0b6Uz9liKZYPEEI7AfuK72GsDE2W8oZmUVtzS0aX0DzrnyVnaR_gudgJbea5ouzfKyE2JTErY1XYp2qg9PS7oFAqyZSKynZ22QFPXJt57RjgHOeH82PW4c6FVu1_YNJJoefrcLd-zYexQaK3UnI8SyzpFcChJDWCntGzH8CUOsnpMID-VvEybp8eQy0VHwF7TGz2PMqjaXfJvKqPYHGSYkikKqfEH8TWQnytVcJ7RZHZetWiFGId0wMg1ceTi2Ffnii35NOFvSbSVQYTMlaa26Yy_Jyb3KCddzlQ%3D%3D&u=https%3A%2F%2Fwww.cabforum.org%2Fwiki%2F206%20-%20Changes%20to%20IPR%20Policy%20and%20Bylaws%20re%20Formation%20of%20Working%20Groups> (Virginia)






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