[cabfpub] Final Agenda for CABF our teleconference this Thursday, June 28, 2018 at 11:00 am Eastern Daylight Time

[Dimitris Zacharopoulos]

On 28/6/2018 11:17 πμ, Arno Fiedler via Public wrote:
>
> Dear Kirk,
>
> today D-TRUST has its 20th Anniversary, so Enrico and me can´t join.
>
> About the issue with ETSI, in my understanding there is no Associated
> Membership",  there is a partnership between CA/B-Forum and ETSI,
> details of Partnerships can be found here:
> https://portal.etsi.org/webapp/AgreementView/AgreementSearch.asp
>
> Best regards
>
> Arno
>
>

After doing a simple search, here is the agreement between ETSI and CAB
Forum.

https://portal.etsi.org/webapp/AgreementView/AgreementDetail.asp?AgrID=166


Dimitris.

> Am 27.06.2018 um 19:12 schrieb Kirk Hall via Public:
>>
>> Here is the final agenda for our teleconference this _Thursday, June
>> 28, 2018 at 11:00 am Eastern Daylight Time_. 
>>
>>  
>>
>> *Time*
>>
>> 	
>>
>> *Start (ET)*
>>
>> 	
>>
>> *Stop*
>>
>> 	
>>
>> *Item*
>>
>> 	
>>
>> *Description*
>>
>> 	
>>
>> *Presenters*
>>
>> *(Thursday) June 14, 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
>>
>> 0:01
>>
>> 	
>>
>> 11:04
>>
>> 	
>>
>> 11:05
>>
>> 	
>>
>> 4.
>>
>> 	
>>
>> Approval of Minutes of F2F meeting London June 6-7, 2008
>>
>> Approval of Minutes of teleconference of June 14, 2018
>>
>> 	
>>
>> All (See email from Kirk June 14 and 23, and from Dimitris June 24 )
>>
>> 0:05
>>
>> 	
>>
>> 11:05
>>
>> 	
>>
>> 11:10
>>
>> 	
>>
>> 5.
>>
>> 	
>>
>> Validation Working Group update
>>
>> 	
>>
>> Tim, Wayne
>>
>> 0:05
>>
>> 	
>>
>> 11:10
>>
>> 	
>>
>> 11:15
>>
>> 	
>>
>> 6.
>>
>> 	
>>
>> Network Security Working Group update
>>
>> 	
>>
>> Ben
>>
>> 0:10
>>
>> 	
>>
>> 11:15
>>
>> 	
>>
>> 11:25
>>
>> 	
>>
>> 7.
>>
>> 	
>>
>> Governance Change Working Group
>>
>> ·       List of IPR Agreements v1.3 received to date
>>
>> ·       Questions on signing of IPR Agreement by representatives of
>> Associate Members, by ETSI
>>
>> ·       New email lists for Server Certificate Working Group
>>
>> 	
>>
>> Ben, Virginia, Dean, Kirk
>>
>>  
>>
>> 0:05
>>
>> 	
>>
>> 11:25
>>
>> 	
>>
>> 11:30
>>
>> 	
>>
>> 8.
>>
>> 	
>>
>> Policy Review Working Group update
>>
>> 	
>>
>> Ben, Dimitris
>>
>> 0:10
>>
>> 	
>>
>> 11:30
>>
>> 	
>>
>> 11:40
>>
>> 	
>>
>> 9.
>>
>> 	
>>
>> Question from Sony on browser membership requirements in Bylaws
>>
>> 	
>>
>> All (See email from Adam Goldberg to Questions list June 22)
>>
>> 0:10
>>
>> 	
>>
>> 11:40
>>
>> 	
>>
>> 11:50
>>
>> 	
>>
>> 10.
>>
>> 	
>>
>> Future call for Member participation in Server Certificate Working
>> Group; First meeting July 14, 2018
>>
>> 	
>>
>> Kirk
>>
>> 0:05
>>
>> 	
>>
>> 11:50
>>
>> 	
>>
>> 11:55
>>
>> 	
>>
>> 11.
>>
>> 	
>>
>> Ballot Status - Discussion of ballots (See Ballot Status table at end
>> of Agenda)
>>
>> 	
>>
>> All
>>
>> 0:01
>>
>> 	
>>
>> 11:55
>>
>> 	
>>
>> 11:56
>>
>> 	
>>
>> 12.
>>
>> 	
>>
>> Invitation letter, visa requirements for Shanghai F2F meeting Oct.
>> 16-18, 2018 (contact Zhang Yi)
>>
>> 	
>>
>> Kirk
>>
>> 0:01
>>
>> 	
>>
>> 11:56
>>
>> 	
>>
>> 11:57
>>
>> 	
>>
>> 13.
>>
>> 	
>>
>> Likely date for Winter 2019 F2F meeting in Silicon Valley: March
>> 12-14, 2019
>>
>> 	
>>
>> Kirk
>>
>> 0:03
>>
>> 	
>>
>> 11:57
>>
>> 	
>>
>> 11:59
>>
>> 	
>>
>> 14.
>>
>> 	
>>
>> Any Other Business
>>
>> 	
>>
>> Kirk
>>
>> 0:01
>>
>> 	
>>
>> 11:59
>>
>> 	
>>
>> 12:00
>>
>> 	
>>
>> 15.
>>
>> 	
>>
>> Next call: July 14, 2018
>>
>> 	
>>
>> Kirk
>>
>> 0:00
>>
>> 	
>>
>>  
>>
>> 	
>>
>> 12:00
>>
>> 	
>>
>> 16.
>>
>> 	
>>
>> Adjourn
>>
>> 	
>>
>> Kirk
>>
>>  
>>
>> *CURRENT STATUS OF BALLOTS (as of June 25, 2018)*
>>
>>  
>>
>> 1.       *Ballots in Voting Period*
>>
>> None
>>
>>  
>>
>> 2.       *Ballots in Discussion Period*
>>
>> None
>>
>>  
>>
>> 3.       *Ballots in Review Period*
>>
>> *a.       *Ballot 223 - *Update BR Section 8.4 for CA audit criteria
>> (Ends June 14)***
>>
>> *b.      *Ballot 224 – WhoIs and RDAP (Ends June 22)**
>>
>>  
>>
>> *4.       **Draft Ballots Under Consideration***
>>
>> a.       Ballot 222 - Remove "Any other method" for IP validation (Tim)
>>
>> b.      Ballot 225 - Improvements to EV Guidelines Sec. 11.6 –
>> Operational Existence (Chris)
>>
>> c.       Ballot 213 – Revocation Timeline Extension (Wayne)
>>
>> d.      Ballot 226: Validation Method in certificatePolicies (Wayne)
>>
>>  
>>
>> *F2F Meeting Schedule: *
>>
>> 2018: October 16-18 – Shanghai (CFCA)
>>
>> 2019: Feb-March – Cupertino, CA (Apple), June – Greece (HARICA),
>> October – Guangzhou (GDCA)
>>
>> 2020: Feb-March [Open], June – Minneapolis (OATI), October [Open]
>>
>>  
>>
>>  
>>
>>  
>>
>>
>>
>> _______________________________________________
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>> https://cabforum.org/mailman/listinfo/public
>
>
>
>
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