[cabfpub] Updated F2F Agenda

Wed Oct 10 00:37:51 MST 2018

Kirk,

I would again like to request that you reschedule 23 and 24 after 25, as
originally, and now repeatedly requested, so that it might be most valuable
for all participants. It has been rather unfortunate the level of
difficulty that has been added - in obtaining an agenda slot, as originally
requested, prior to such updates. I had thought it was a reasonable and
simple request, so I'm rather surprised at the difficulty it has involved.

On Tue, Oct 9, 2018 at 7:59 PM Kirk Hall via Public <public at cabforum.org>
wrote:

> Based on various suggestions, I have updated the Agenda for the Shanghai
> meetings – see below.  Please let me know if you have additional requests.
>
> Tuesday, 16 October 2018 - Working Group and Subcommittee Meetings
>
> Start
>
> Stop
>
> Slot
>
> Description
>
> Discussion Leader / Notes
>
> 8:00
>
> 9:00
>
> Meeting room open
>
> 8:30
>
> 9:00
>
> Breakfast - Continental
>
> 9:00
>
> 9:15
>
> Welcome, Preliminary Matters, Logistics, Antitrust Statement
>
> Yi, Kirk
>
> 9:15
>
> 10:15
>
> 1
>
> Forum Infrastructure Working Group Meeting
>
> Jos
>
> 10:15
>
> 10:30
>
> Break
>
> 10:30
>
> 12:00
>
> 2
>
> Forum Committee of the Whole: Governance and Bylaws Issues Pre-meeting (1)
> Governance WG or Subcommittee, (2) Review Bylaws Change List
>
> Ben, Jos, Dimitris
>
> 12:00
>
> 12:45
>
> Lunch
>
> 12:45
>
> 14:00
>
> 3
>
> SCWG Network Security Subcommittee
>
> Ben
>
> 14:00
>
> 14:15
>
> Break
>
> 14:15
>
> 16:15
>
> 4
>
> SCWG Validation Subcommittee
>
> Tim
>
> 16:15
>
> Adjourn
>   Wednesday, 17 October 2018 - Plenary Meeting (Day 1)
>
> Start
>
> Stop
>
> Slot
>
> Description
>
> Discussion Leader / Notes
>
> 8:00
>
> 9:00
>
> Meeting room open
>
> 8:30
>
> 9:00
>
> Breakfast - Continental
>
> 9:00
>
> *Call to Order and Welcome - CA/Browser Forum Plenary Meeting*
>
> Kirk, Yi
>
> 9:00
>
> 9:14
>
> Welcome, Recap of Preliminary Matters, Logistics, Antitrust Statement,
> Assign Minute Taking
>
> Yi, Kirk
>
> 9:14
>
> 9:15
>
> 1A
>
> Approval of CABF Minutes from Oct. 4 call (emailed Oct. 5)
>
> Kirk
>
> 9:15
>
> 9:30
>
> 1B
>
> Report from Forum Infrastructure Working Group
>
> Jos
>
> 9:30
>
> 9:45
>
> 2
>
> Report on Governance Change, Bylaws Issues: (1) Governance WG or
> Subcommittee, (2) Review Bylaws Change List
>
> Ben, Jos, Dimitris
>
> 9:45
>
> 10:00
>
> 3
>
> Potential Amendments to SCWG Charter
>
> Dimitris, Tim
>
> 10:00
>
> 10:30
>
> 4
>
> Creation of additional Working Groups - Code Signing
>
> Ben
>
> 10:30
>
> 10:45
>
> Break
>
> 10:45
>
> 11:15
>
> 5
>
> Creation of additional Working Groups - Secure Mail; Other
>
> Ben
>
> 11:15
>
> Adjourn CA/Browser Plenary Meeting
>
> Kirk
>
> 11:15
>
> *Call to Order - Server Certificate Working Group Plenary Meeting*
>
> Kirk
>
> 11:15
>
> 11:19
>
> Assign Minute Taking
>
> Kirk
>
> 11:19
>
> 11:20
>
> 6A
>
> Approval of SCWG Minutes from Oct. 4 call (emailed Oct. 5)
>
> Kirk
>
> 11:20
>
> 11:25
>
> 6B
>
> Opera Root Program Update
>
> Tomasz
>
> 11:25
>
> 11:45
>
> 7
>
> Mozilla Root Program Update
>
> Wayne
>
> 11:45
>
> 12:05
>
> 8
>
> Microsoft Root Program Update
>
> Mike
>
> 12:05
>
> 12:50
>
> Lunch
>
> 12:50
>
> 13:10
>
> 9
>
> Speaker: International Adoption of Chinese Cryptography Algorithms - The
> Implementation and Standardization Progress
>
> Paul Yang, BaishanCloud/OpenSSL
>
> 13:10
>
> 13:30
>
> 10
>
> Speaker: [Algorithms related topic]
>
> [TBD]
>
> 13:30
>
> 13:50
>
> 11
>
> Google Root Program Update
>
> Ryan
>
> 13:50
>
> 14:10
>
> 12
>
> Cisco Systems Root Program Update
>
> J.P.
>
> 14:10
>
> 14:30
>
> 13
>
> Apple Root Program Update
>
> Geoff
>
> 14:30
>
> 14:50
>
> 14
>
> 360 Root Program Update
>
> Iñigo
>
> 14:50
>
> 15:10
>
> 15
>
> ETSI Update
>
> Arno, Phillipe
>
> 15:10
>
> 15:25
>
> Break
>
> 15:25
>
> 15:55
>
> 16
>
> WebTrust Update
>
> Jeff, Don
>
> 15:55
>
> 16:10
>
> 17
>
> Report from SCWG Validation Subcommittee
>
> Tim
>
> 16:10
>
> 16:40
>
> 18
>
> Improving validation for identity certificates
>
> Tim
>
> 16:40
>
> 16:50
>
> Announcements, Evening Social Event
>
> Kirk, Yi
>
> 16:50
>
> Adjourn and take *Group Photo*
>   Thursday, 18 October 2018 - Plenary Meeting (Day 2)
>
> Start
>
> Stop
>
> Slot
>
> Description
>
> Discussion Leader / Notes
>
> 8:00
>
> 9:00
>
> Meeting room open
>
> 8:30
>
> 9:00
>
> Breakfast - Continental
>
> 9:00
>
> *Continuation of Server Certificate Working Group Plenary Meeting*
>
> Kirk
>
> 9:00
>
> 9:15
>
> Recap of Preliminary Matters, Logistics, Antitrust Statement, Assign
> Minute Taking
>
> Yi, Kirk
>
> 9:15
>
> 9:45
>
> 19
>
> Report from SCWG Network Security Subcommittee
>
> Ben
>
> 9:45
>
> 10:15
>
> 20
>
> Update on London Protocol
>
> Chris
>
> 10:15
>
> 10:30
>
> Break
>
> 10:30
>
> 11:00
>
> 21
>
> Report on Name Clash Service
>
> Daymion
>
> 11:00
>
> 11:30
>
> 22
>
> Potential changes to server certificate issuance processes for increased
> transparency
>
> Daymion
>
> 11:30
>
> *Discussion of Audit Terminology, Problems, Ideal Life Cycle for Root CA
> Audits*
>
> 11:30
>
> 11:45
>
> 23
>
> (a) Types of audits/reports under WebTrust
> <https://www.cabforum.org/wiki/WebTrust> and their terminology
>
> Jeff, Don
>
> 11:45
>
> 12:00
>
> 24
>
> (b) Types of audits/reports under ETSI and their terminology
>
> Arno, Clemens, Phillipe
>
> 12:00
>
> 12:45
>
> Lunch
>
> 12:45
>
> 14:15
>
> 25
>
> (c) Discussion of current state of audits and membership requirements
>
> Ryan
>
> 14:15
>
> 14:30
>
> Break
>
> 14:30
>
> 16:00
>
> 26
>
> (d) Audit requirements over the lifecycle of a root
>
> Wayne
>
> 16:00
>
> 16:10
>
> Review accomplishments, list of tasks, thank you to hosts, next meeting
> Cupertino, March 12-14, 2019 (Apple)
>
> Kirk
>
> 16:10
>
> Transfer of Chair gavel to new Forum and SCWG Chair, *Adjourn SCWG
> Meeting*
>
> Kirk, Dimitris
>
>
> _______________________________________________
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>
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