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

[Ryan Sleevi]

Hi Kirk,

You mention SC1 and SC4 - but I'm having trouble finding copies of them.
They don't appear to be in https://cabforum.org/pipermail/servercert-wg/ or
https://cabforum.org/pipermail/public/ - could you indicate where such
draft text is provided, and when they became available?

On Mon, Jul 23, 2018 at 11:43 AM Kirk Hall via Public <public at cabforum.org>
wrote:

> Here is the draft Server Certificate Working Group agenda for our
> teleconference this *Thursday, July 26, 2018 at 11:00 am Eastern Daylight
> 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 XX
>
> 0:05
>
> 11:17
>
> 11:22
>
> 6.
>
> Term of Office for new SCWG officers
>
> All (See Doodle poll results)
>
> 0:05
>
> 11:22
>
> 11:27
>
> 7.
>
> Procedure for creating Subcommittees
>
> All (see Doodle poll results)
>
> 0:05
>
> 11:27
>
> 11:32
>
> 8.
>
> Drafting Ballot to establish Validation Subcommittee
>
> See email from Kirk July 21
>
> 0:05
>
> 11:32
>
> 11:37
>
> 9.
>
> Drafting Ballot to establish Network Security Subcommittee
>
> See email from Kirk July 21
>
> 0:05
>
> 11:37
>
> 11:42
>
> 10.
>
> Drafting Ballot to establish Certificate Policy Subcommittee
>
> See email from Kirk July 21
>
> 0:08
>
> 11:42
>
> 11:50
>
> 11.
>
> Plan for moving from Public to SCWG list (dual posting or switchover
> date); creation of SCManagement list
>
> Ben, Dimitris, Jos
>
> 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 23, 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
>
>
>
>
>
>
> _______________________________________________
> Public mailing list
> Public at cabforum.org
> https://cabforum.org/mailman/listinfo/public
>
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