[cabfpub] Draft CABF Agenda - Thursday, October 4, 2018 at 11:00 am Eastern Time

[Kirk Hall]

Here is the draft CA/Browser Forum agenda for our teleconference this Thursday, October 4, 2018 at 11:00 am Eastern Time.  Please offer edits.

Time

Start (ET)

Stop

Item

Description

Presenters

CA/Browser Forum Agenda - Thursday, October 4, 2018 at 11:00 am Eastern Time

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 Sept. 20, 2018

See email Minutes from Kirk dated Sept. 26

0:03

11:05

11:08

5.

Forum Infrastructure Working Group update

Jos

0:01

11:08

11:09

6.

Ballot Status - see table at end of Agenda

All

0:05

11:09

11:14

7.

Meeting Agenda and Events for F2F Meeting Shanghai, Oct. 16-18, 2018

All

0:02

11:14

11:16

8.

Any Other Business

Kirk

0:01

11:16

11:17

9.

Next call: Nov. 1, 2018 at 11:00 am Eastern Time

Kirk





11:17

10.

Adjourn; Immediately convene meeting of Server Certificate Working Group (same call)

Kirk


CURRENT STATUS OF BALLOTS (as of Oct. 4, 2018)

1.  Ballots in Discussion Period
None
2.  Ballots in Voting Period
Forum-7 - Update ETSI requirements in the SCWG Charter (Voting ends 10/5 @22:00 UTC)
3.  Ballots in Review Period
None
4.  Draft Ballots Under Consideration
None

F2F Meeting Schedule:
2018: October 16-18 - Shanghai (CFCA)
2019:  March 12-14, 2019 - Cupertino, CA (Apple), June 11-13, 2019 - Greece (HARICA), October - Guangzhou (GDCA)
2020: Feb-March [Open], June - Minneapolis (OATI), October - Tokyo (GlobalSign)
2021: Feb-March [Open], June - Poland (Asseco), October [Open]



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