[cabfpub] Updated F2F Agenda for discussion on our teleconference on Thursday, May 31
Kirk Hall
Kirk.Hall at entrustdatacard.com
Wed May 30 19:22:50 UTC 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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