[cabfpub] Final Agenda for CABF Teleconference Thursday, March 22, 2018 at 11:00 am Eastern Time

[Kirk Hall]

Here is the final agenda for our teleconference this Thursday, March 22, 2018 at 11:00 am Eastern Time.  Please offer any additional agenda items.

Time

Start (ET)

Stop

Item

Description

Presenters

(Thursday) February 22, 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

0:02

11:04

11:06

4.

a. Approval of Revised Minutes from teleconference of February 8, 2017 (dated 3/16/2018, revisions to Sec. 9)
b.  Approval of Minutes from teleconference of February 22, 2017
c. Status of F2F Minutes

Emailed by Kirk March 16, 2018

0:05

11:06

11:11

5.

Governance Change Working Group

Virginia, Dean, Ben

0:05

11:11

11:16

6.

Policy Review Working Group update

Ben, Dimitris

0:05

11:16

11:21

7.

Network Security Working Group update

Ben

0:08

11:21

11:29

8.

Validation Working Group update

Tim, Wayne

0:05

11:29

11:34

9.

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

All

0:08

11:34

11:42

10.

Revised Membership Application of Dark Matter

All (see updated application sent by Kirk to Management List March 19)

0:05

11:42

11:47

11.

Process for marking updated Guidelines after Ballots and Review Periods

Kirk, Dimitris (see email from Kirk dated March 19)

0:05

11:47

11:52

12.

Maintaining list of CA OIDs - Update CABF List at  https://cabforum.org/object-registry/
or rely on lists at Mozilla and Chromium?
https://dxr.mozilla.org/mozilla-central/source/security/certverifier/ExtendedValidation.cpp
Chromium: https://cs.chromium.org/chromium/src/net/cert/ev_root_ca_metadata.cc?sq=package:chromium&dr=C

Kirk

0:02

11:52

11:54

13.

Checking for date conflicts for Shanghai F2F: Choices are (1) October 16-18 or (2) October 23-25, 2018.
Visa application letters for London meeting



0:05

11:54

11:59

14.

Any Other Business

Kirk

0:01

11:59

12:00

15.

Next call: April 5, 2018 at 11:00 am Eastern Time

Kirk



12:00



16.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of March 19, 2018)


1.       Ballots in Voting Period

None



2.       Ballots in Discussion Period

a.       Ballot 206 - Changes to IPR Policy and Bylaws re Formation of Working Groups<https://www.cabforum.org/wiki/206%20-%20Changes%20to%20IPR%20Policy%20and%20Bylaws%20re%20Formation%20of%20Working%20Groups> (Virginia)

b.     Ballot 219 - Clarify handling of CAA Record Sets with no "issue"/"issuewild" property tag<https://www.cabforum.org/wiki/219%20-%20Clarify%20handling%20of%20CAA%20Record%20Sets%20with%20no%20%22issue%22/%22issuewild%22%20property%20tag>

c.     Ballot 220 - Minor Cleanups (Tim)



3.       Ballots in Review Period

a.       None


4.       Draft Ballots Under Consideration

a.     Ballot 221 - Network Security WG - Passwords and Two-Factor Authentication (Tim) - Pre-ballot




F2F Meeting Schedule:
2018: June 5-7 - London (Comodo), October - 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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