[cabfpub] Updated F2F Agenda for discussion on our teleconference on Thursday, May 31

Kirk Hall Kirk.Hall at entrustdatacard.com
Wed May 30 12:22:50 MST 2018


Here is an updated F2F Agenda for discussion on our teleconference on Thursday, May 31.


Note on Starting Time: The meeting venue is not open until 9:00 am. We will try to complete meeting check-in and start breakfast in the first 15 minutes (9:00-9:15), with continuing access to breakfast in the room (working breakfast) after the meeting starts.

Note on Seating: The meeting room is designed with 54 seats at desks and 8 chairs around the room, or 62 total. There will be another 10 chairs in an adjacent room, which we may be able to fit into the main room (somehow) to seat all 72 Attendees. We would ask people to follow these seating rules out of fairness to all Members: (1) Invitees (there are 4) should sit at a chair, not at a desk, and (2) Members and Associate Members who are bringing more than 2 people should seat only 2 people at the desks, and seat the others in your group in chairs.

Tuesday, 5 June 2018 - Working Group Meetings

Start


Stop


Slot


Description


Discussion Leader / Notes


9:00


9:15


Check-in, badging, get situated in room (Building opens 8:30).


9:00


9:15


Breakfast - Continental


9:15


9:20


1


Welcome, Prelim Matters, Logistics, Antitrust Statement


Robin, Kirk


9:20


10:20


2


Policy Review Working Group


Ben, Dimitris


10:20


10:30


Break


10:30


12:30


3


Network Security Working Group


Ben


12:30


13:00


Lunch


13:00


17:00


4


Validation Working Group - with breaks


Tim, Wayne


17:00


Adjourn for the Day


*See Note on Starting Time and Note on Seating at Top of Page*

Wednesday, 6 June 2018 - Plenary Meeting (Day 1)

Start


Stop


Slot


Description


Discussion Leader / Notes


9:00


9:15


Check-in, badging, get situated in room


9:00


9:15


Breakfast - Continental


9:15


9:30


1


Welcome, Preliminary Matters, Logistics, Antitrust Statement, Assign Minute Taking


Robin, Kirk


9:30


9:45


2


360 Root Program Update


Iñigo


9:45


10:30


3


Apple Root Program Update


Curt


10:30


10:45


4


Brave Root Program Update


Tom


10:45


11:00


Break


11:00


11:15


5


Cisco Systems Root Program Update


Jos


11:15


11:30


6


Comodo Group Root Program Update


Phillip


11:30


11:45


7


Google Root Program Update


Ryan


11:45


12:00


8


Microsoft Root Program Update


Mike


12:00


12:30


9


Mozilla Root Program Update


Wayne


12:30


13:00


Lunch


13:00


13:40


10


Speaker: Agile Crypto - How are we to survive the death of RSA/EC?


Michael Kushner, PrimeKey<https://www.cabforum.org/wiki/PrimeKey>


13:40


14:10


11


WebTrust<https://www.cabforum.org/wiki/WebTrust> Update


Jeff


14:10


14:55


12


ETSI Update, Supplement to ETSI EN 319 403: Draft TS 119 403-2 and ACAB´c Update


Arno, Nick + Monika, Christoph


14:55


15:10


Break


15:10


15:30


13


Announcement of "London Protocol"; Invitation to Participate


Chris


15:30


16:00


14


Development of Name Clash Application


Daymion


16:00


16:15


15


Validation Working Group Update


Tim


16:15


17:00


16


Plenary discussion of Validation Improvements


Tim



17:00


17


Announcements, Evening Social Event, Adjourn


Robin, Kirk


*See Note on Starting Time and Note on Seating at Top of Page*

Thursday, 7 June 2018 - Plenary Meeting (Day 2)

Start


Stop


Slot


Description


Discussion Leader / Notes


9:00


9:15


Check-in, badging, get situated in room


9:00


9:15


Breakfast - Continental


9:15


9:30


18


Recap of Preliminary Matters, Logistics, Antitrust Statement, Assign Minute Taking


Robin, Kirk


9:30


9:40


19


Governance Change Working Group Update


Dean, Virginia


9:40


9:55


20


Policy Review Working Group Update


Dimitris, Ben


9:55


10:10


21


Network Security Working Group Update


Ben


10:10


10:30


Break


10:30


11:00


22


Reviving Ballot 213 - Revocation Timeline Extension


Wayne


11:00


11:30


23


New S/MIME Working Group Charter


Tim


11:30


12:00


24


New Code Signing Working Group Charter


Tim


12:00


12:40


Lunch


12:40


13:25


25


Speaker: SSL State of the Union


Robert Duncan, Netcraft


13:25


13:55


26


New Forum Infrastructure Working Group Charter


Jos


13:55


14:25


27


Discussion of Relevance of the European GDPR to Trust Services


Arno


14:25


14:40


28


Schedule for Election of Forum Officers


Kirk


14:40


15:00


29


Open


15:00


15:15


Break


15:00


16:00


30


Open


16:00


16:45


31


Open


16:45


17:00


32


Review accomplishments, list of tasks, thank you to hosts, next meeting Shaghai Oct. 16-18 (CFCA)


Kirk


17:00


Adjourn


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