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

[Arno Fiedler]

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


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]
>
>
>
> _______________________________________________
> Public mailing list
> Public at cabforum.org
> https://cabforum.org/mailman/listinfo/public


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