[cabfpub] Final agenda for CABF teleconference this Thursday, May 3, 2018 at 11:00 am Eastern Tim

Kirk Hall Kirk.Hall at entrustdatacard.com
Wed May 2 11:47:44 MST 2018


Here is the final agenda for our teleconference this Thursday, May 3, 2018 at 11:00 am Eastern Time.  Please offer any additional agenda items.

Time

Start (ET)

Stop

Item

Description

Presenters

(Thursday) May 3, 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

0:05

11:04

11:09

4.

Application of Cisco Systems to convert Membership to Certificate Consumer Status

Kirk - see email from Jos dated May 1

0:05

11:09

11:14

5.

CA Membership application of DHIMYOTIS

Kirk - see April 9 questions@ email, re-sent by Kirk May 2

0:05

11:14

11:19

6.

Governance Change Working Group

*       Implementation Plans

*       New Working Group Charters

*       Number of IPR Agreements executed and returned

Virginia, Dean, Ben

0:05

11:19

11:24

7.

Policy Review Working Group update

Ben, Dimitris

0:05

11:24

11:29

8.

Network Security Working Group update

Ben

0:05

11:29

11:34

9.

Validation Working Group update

Tim, Wayne

0:05

11:34

11:39

10.

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

All

0:08

11:39

11:47

11.

Preparing Agenda for London F2F - June 5-7, 2018

*       Tuesday WG meetings - which Working Groups will meet, how much time for each?

*       Suggestions for Agenda topics

*       Suggestions for speakers

Kirk

0:05

11:47

11:52

12.

Any Other Business

Kirk

0:03

11:52

11:55

15.

Next call: May 17, 2018

Kirk



11:55



16.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of May 2, 2018)


1.       Ballots in Voting Period

None



2.       Ballots in Discussion Period

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

b.     Ballot 223 - Update BR Section 8.4 for CA audit criteria (Dimitris)



3.       Ballots in Review Period

a.       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> (ends May 10)



4.       Draft Ballots Under Consideration

a.       Ballot 222 - Remove "Any other method" for IP validation (Tim) - no current ballot draft

b.      Proposal for Adding RDAP (Wayne) - draft ballot circulating


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