[cabfpub] Draft Agenda for CABF teleconference this Thursday, May 3, 2018 at 11:00 am Eastern Time

[Tim Hollebeek]

Minor nitpick: For Ballot 222, the current ballot draft is the text Jeremy
send out last spring.  I recently recirculated it on the validation WG list.

 

-Tim

 

From: Public [mailto:public-bounces at cabforum.org] On Behalf Of Kirk Hall via
Public
Sent: Monday, April 30, 2018 8:31 PM
To: CA/Browser Forum Public Discussion List <public at cabforum.org>
Subject: [cabfpub] Draft Agenda for CABF teleconference this Thursday, May
3, 2018 at 11:00 am Eastern Time

 

Here is the draft agenda for our teleconference this Thursday, May 3, 2018
at 11:00 am Eastern Time.  Please offer any additional agenda items.

 


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


0:05

11:04

11:09

4.

CA Membership application of DHIMYOTIS 

Kirk - see April 9 questions@ email, re-sent by Kirk April 30


0:05

11:09

11:14

5.

Governance Change Working Group 

*	Implementation Plans 
*	New Working Group Charters
*	Number of IPR Agreements executed and returned

Virginia, Dean, Ben


0:05

11:14

11:19pub

6.

Policy Review Working Group update

Ben, Dimitris


0:05

11:19

11:24

7.

Network Security Working Group update

Ben


0:05

11:24

11:29

8.

Validation Working Group update

Tim, Wayne


0:05

11:29

11:34

9.

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

All


0:08

11:34

11:42

10.

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

*	Tuesday WG meetings - which Working Groups will meet, how much time
for each?
*	Suggestions for Agenda topics
*	Suggestions for speakers

Kirk


0:05

11:42

11:47

11.

Any Other Business

Kirk


0:03

11:47

11:48

12.

Next call: May 17, 2018

Kirk


0:02

11:48

 

15.

Adjourn

Kirk


 

CURRENT STATUS OF BALLOTS (as of April 30, 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 223 - Update BR Section 8.4 for CA audit criteria (Dimitris)

 

3.       Ballots in Review Period

a.       Ballot 219 - Clarify handling of CAA Record Sets with no
"issue"/"issuewild" property tag (ends May 10)

 

4.       Draft Ballots Under Consideration

a.       Ballot 222 - Remove "Any other method" for IP validation (Tim) - no
current ballot draft

b.       Proposal for Adding RDAP (Wayne) - draft ballot circulating

 

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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