[cabfpub] Final Agenda for CABF teleconference this Thursday, May 17, 2018 at 11:00 am Eastern Time
Kirk Hall
Kirk.Hall at entrustdatacard.com
Wed May 16 02:02:47 UTC 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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