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

[Kirk Hall]

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]




-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.cabforum.org/pipermail/public/attachments/20180627/7a085ead/attachment-0002.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Final Agenda - 28 June 2018.pdf
Type: application/pdf
Size: 255880 bytes
Desc: Final Agenda - 28 June 2018.pdf
URL: <http://lists.cabforum.org/pipermail/public/attachments/20180627/7a085ead/attachment-0002.pdf>