[cabfpub] Draft Agenda for CABF teleconference Thursday, May 31, 2018 at 11:00 am Eastern Daylight Time

Kirk Hall Kirk.Hall at entrustdatacard.com
Fri May 25 17:42:33 MST 2018


Here is the draft agenda for our teleconference this Thursday, May 31, 2018 at 11:00 am Eastern Daylight Time.

Time

Start (ET)

Stop

Item

Description

Presenters


(Thursday) May 31, 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 and May 17, 2018

All (See emails from Kirk May 20 and May 24)


0:05

11:05

11:10

5.

CA membership application of Hongkong Post CA (Certizen)

All  (See Man Ho emails dated May 15 and 21)


0:05

11:10

11:15

6.

CA membership application of VISA

All  (See Marcelo Silva email dated May 23)


0:10

11:15

11:25

7.

Associate Member status and meeting participation by related entities

Kirk (See email dated May 25)


0:10

11:25

11:35

8.

Validation Working Group update

Tim, Wayne


0:05

11:35

11:40

9.

Network Security Working Group update - relaunch of Ballot 221 (Two-Factor Authentication and Password Improvements)

Ben


0:04

11:40

11:44

10.

Governance Change Working Group - list of IPR Agreements v1.3 received to date

Virginia, Dean, Ben


0:03

11:44

11:47

11.

Policy Review Working Group update

Ben, Dimitris


0:03

11:47

11:50

12.

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

All


0:05

11:50

11:55

13.

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

Kirk, Robin


0:04

11:55

11:59

14.

Any Other Business

Kirk


1:00

11:59

12:00

15.

Next call: June 14, 2018 (or defer to June 28?)

Kirk




12:00



16.

Adjourn

Kirk



CURRENT STATUS OF BALLOTS (as of May 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


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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