[cabfpub] Draft Agenda for June 14 CABF teleconference

[Kirk Hall]

Here is the draft agenda for our teleconference this Thursday, June 14, 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 CABF Teleconference of May 28, 2018; missing F2F Minutes

All (See email from Kirk June 11)

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

0:15

11:15

11:30

7.

Governance Change Working Group

*       List of IPR Agreements v1.3 received to date

*       Review of changes after July 3

Virginia, Dean, Ben, Kirk

0:05

11:30

11:35

8.

Policy Review Working Group update

Ben, Dimitris

0:05

11:35

11:40

9.

Ballot Status - Discussion of ballots (See Ballot Status table at end of Agenda)

All

0:10

11:40

11:50

10.

Follow-up from London F2F - June 5-7, 2018

All

0:05

11:50

11:55

11.

Any Other Business

Kirk

0:01

11:55

11:56

12.

Next call: June 28, 2018

Kirk

0:00



11:56

13.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of June 11, 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)


F2F Meeting Schedule:
2018: October 16-18 - Shanghai (CFCA)
2019: Feb-March - Cupertino, CA (Apple), June - Greece (HARICA, tentative), October - Guangzhou (GDCA)
2020: Feb-March [Open], June - Minneapolis (OATI), October [Open]




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