[cabfpub] Draft Agenda for CA/Browser Teleconference of Jan. 25, 2018 at 11 am Eastern

[Ryan Sleevi]

Hi Kirk,

As a possible item, or a consideration in advance, could you make sure the
document status on https://cabforum.org/baseline-requirements-documents/ is
up to date? Your current status appears up to date, but our webpage seems a
bit behind.

Similarly, https://cabforum.org/bylaws/ is not updated with the result of
Ballot 216 - I believe we should have a Version 1.8 of the Bylaws, based on
that?

I note your meeting schedule in the footnotes still lists "June - London".
Is it correct that June 5-7 are the finalized dates for London?

On Mon, Jan 22, 2018 at 8:53 PM, Kirk Hall via Public <public at cabforum.org>
wrote:

> Here is the draft agenda for our teleconference this *Thursday, January
> 25, 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 25, 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 January 11, 2017
>
> Emailed and corrected by Kirk Jan. 11
>
> 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
>
> 0:05
>
> 11:36
>
> 11:41
>
> 9.
>
> Ballot Status - Discussion of ballots (See Ballot Status table at end of
> Agenda)
>
> All
>
> 0:04
>
> 11:41
>
> 11:45
>
> 10.
>
> Logistics for March F2F meeting – Amazon, Herndon, VA
>
> Peter
>
> 0:05
>
> 11:45
>
> 11:50
>
> 11.
>
> Possible Topics for March F2F meeting
>
> All
>
> 0:05
>
> 11:50
>
> 11:55
>
> 12.
>
> Any Other Business
>
> Kirk
>
> 0:01
>
> 11:55
>
> 11:56
>
> 13.
>
> Next call: Feb. 8, 2018 at 11:00 am Eastern Time
>
> Kirk
>
> 0:01
>
> 11:56
>
>
>
> 14.
>
> Adjourn
>
> Kirk
>
>
>
> *CURRENT STATUS OF BALLOTS (as of Jan. 22, 2018)*
>
>
>
> 1.       *Ballots in Voting Period*
>
> None
>
>
>
> 2.       *Ballots in Discussion Period*
>
> a.       Ballot 218 –  Remove validation methods #1 and #5 (Tim) –
> revised Jan. 22
>
>
>
> 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)
>
>
>
>
>
> *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]
>
>
>
>
>
>
>
> _______________________________________________
> Public mailing list
> Public at cabforum.org
> https://cabforum.org/mailman/listinfo/public
>
>
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