[cabfpub] Final Agenda for CABF teleconference this Thursday, May 17, 2018 at 11:00 am Eastern Time

Kirk Hall Kirk.Hall at entrustdatacard.com
Tue May 15 19:02:47 MST 2018


Here is the final agenda for our teleconference this Thursday, May 17, 2018 at 11:00 am Eastern Time.

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

0:01

11:04

11:05

4.

Approval of Minutes of CABF Teleconference of May 3, 2018 [Defer to May 31 call - still transcribing]

Kirk [Defer]

0:03

11:05

11:08

5.

Updated CA membership application of Certigna (DHIMYOTIS)

All (See email from Kirk dated May 15)

0:03

11:08

11:11

6.

Browser membership application of Brave

All  (See email from Kirk dated May 15)

0:03

11:11

11:14

7.

TuV Austria's application to join as Associate Member

Dean (See email from Kirk dated May 15)

0:01

11:15

11:15

8.

Future VISA membership application as returning CA member (Information only)

Kirk

0:06

11:15

11:21

9.

Response to GDPR - May 25, 2018

*       Are CAs "controllers" or "processors"?

*       ICANN updated Temporary Specification to comply with GDPR https://www.icann.org/news/blog/data-protection-privacy-update-revised-proposed-temporary-specification-published-webinar-scheduled

*       Potential conflict between CABF rules and GDPR rules (audit requirements) - Jeff Ward

Kirk, Jeff Ward

0:06

11:21

11:27

10.

ETSI questions to Forum:

*       Subject information in EV certificates specified in clause 9.2 of the EV Guidelines and whether this allows for the inclusion of X.520 organizationIdentifier

*       Supplement to ETSI EN 319 403: Draft TS 119 403-2

Nick Pope, Arno Fiedler (See two emails from Kirk forwarded May 15)

0:03

11:27

11:30

11.

New CABF Working Group on maintaining the website

Jos, Ben, Dimitris

0:05

11:30

11:35

12.

Validation Working Group update

Tim, Wayne

0:04

11:39

11:43

13.

Network Security Working Group update

Ben

0:04

11:43

11:47

14.

Governance Change Working Group

Virginia, Dean, Ben

0:03

11:47

11:50

15.

Policy Review Working Group update

Ben, Dimitris

0:03

11:50

11:53

16.

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

All

0:03

11:53

11:56

17.

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

Kirk, Robin

0:03

11:56

11:59

18.

Any Other Business

Kirk

1:00

11:59

12:00

19.

Next call: May 31, 2018

Kirk



12:00



20.

Adjourn

Kirk


CURRENT STATUS OF BALLOTS (as of May 15, 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 224 - WhoIs and RDAP (Wayne)



3.       Ballots in Review Period

a.       Ballot 223 - Update BR Section 8.4 for CA audit criteria (Ends June 14)



4.       Draft Ballots Under Consideration

a.       Ballot 222 - Remove "Any other method" for IP validation (Tim)


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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