[cabfpub] Final Server Certificate Working Group agenda - Thursday, July 26, 2018 at 11:00 am Eastern Time

[Kirk Hall]

Here is the Final Server Certificate Working Group agenda for our teleconference this Thursday, July 26, 2018 at 11:00 am Eastern Time.  Please suggest any edits

Time

Start (ET)

Stop

Item

Description

Presenters

Server Certificate Working Group Agenda - Thursday, July 26, 2018 at 11:00 am Eastern Time

0:00





1.

Roll Call - completed on CABF call

Kirk

0:00





2.

Read Antitrust Statement - completed on CABF call

Robin

0:01

11:12

11:13

3.

Review Agenda

Kirk

0:01

11:13

11:14

4.

Approval of Minutes of teleconference of July 12, 2018

See email from Kirk July 19

0:03

11:14

11:17

5.

Confirmation of new Members, Associate Members, and Interested Parties since July 12 teleconference

See email from Kirk July 24

0:05

11:17

11:22

6.

Term of Office for new SCWG officers

See email from Kirk July 24

0:05

11:22

11:27

7.

Procedure for creating Subcommittees

See email from Kirk July 24

0:05

11:27

11:32

8.

Drafting Ballot to establish Validation Subcommittee

Tim

0:05

11:32

11:37

9.

Drafting Ballot to establish Network Security Subcommittee

Ben

0:05

11:37

11:42

10.

Drafting Ballot to establish Certificate Policy (aka Policy Review) Subcommittee

Dimitris, Ben

0:08

11:42

11:50

11.

Plan for moving from Public to SCWG list (dual posting or switchover date); creation of SCWG Management list

Ben, Dimitris, Jos, Tim, Daymion, Wayne

0:05

11:50

11:55

12.

Ballot Status - See table below

All

0:03

11:55

11:58

13.

Any Other Business

Kirk

0:01

11:58

11:59

14.

Next call: August 9, 2018

Kirk

0:00



11:59

15.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of July 25, 2018)


1.             Ballots in Discussion Period
                    SC3 -  Network Security Guidelines Improvements


2.             Ballots in Voting Period

                    SC2 - Validation via CAA Contact (ends July 26 at 11 am EST)


3.             Ballots in Review Period

                    None



4.             Draft Ballots Under Consideration

                    SC1 - Election of SCWG Chair

SC4 - Election of SCWG Vice Chair




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