[cabfpub] Revised draft F2F Agenda for Shanghai meeting

Mon Oct 1 00:49:59 UTC 2018

On Fri, Sep 28, 2018 at 9:20 PM Kirk Hall via Public <public at cabforum.org>
wrote:

> Here is an updated Agenda for the Shanghai F2F meeting in just over two
> weeks.  The draft is based on time requests from different discussion
> leaders, and as you see the meeting runs too long on Thursday.  I am going
> to check with discussion leaders to see if they really need all the time
> they have requested, and will likely make adjustments to this draft.
>
>
>
> If you have suggestions or requests, please let me know.
>
>
> 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
>
> 10:35
>
> Break
>
> 10:35
>
> 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
>
> 14:15
>
> 3
>
> SCWG Network Security Subcommittee
>
> Ben
>
> 14:15
>
> 14:35
>
> Break
>
> 14:35
>
> 16:35
>
> 4
>
> SCWG Validation Subcommittee
>
> Tim
>
> 16:35
>
> 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
>
> 9:15
>
> Recap of Preliminary Matters, Logistics, Antitrust Statement, Assign
> Minute Taking
>
> Yi, Kirk
>
> 9:15
>
> 9:30
>
> 1
>
> Report from Forum Infrastructure Working Group
>
> Jos
>
> 9:30
>
> 9:50
>
> 2
>
> Report on Governance Change, Bylaws Issues: (1) Governance WG or
> Subcommittee, (2) Review Bylaws Change List
>
> Ben, Jos, Dimitris
>
> 9:50
>
> 10:05
>
> 3
>
> Potential Amendments to SCWG Charter
>
> Dimitris, Tim
>
> 10:05
>
> 10:35
>
> 4
>
> Creation of additional Working Groups - Code Signing
>
> Ben
>
> 10:35
>
> 10:50
>
> Break
>
> 10:50
>
> 11:20
>
> 5
>
> Creation of additional Working Groups - Secure Mail; Other
>
> Ben
>
> 11:20
>
> 11:30
>
> 6
>
> Pending Forum Ballots
>
> Kirk
>
> 11:30
>
> Adjourn CA/Browser Plenary Meeting
>
> Kirk
>
> 11:30
>
> *Call to Order - Server Certificate Working Group Plenary Meeting*
>
> Kirk
>
> 11:30
>
> 11:35
>
> Assign Minute Taking
>
> Kirk
>
> 11:35
>
> 11:55
>
> 7
>
> Opera Root Program Update
>
> Tomasz
>
> 11:55
>
> 12:15
>
> 8
>
> Mozilla Root Program Update
>
> Wayne
>
> 12:15
>
> 12:45
>
> Lunch
>
> 12:45
>
> 13:05
>
> 9
>
> Microsoft Root Program Update
>
> Mike
>
> 13:05
>
> 13:25
>
> 10
>
> Google Root Program Update
>
> Ryan
>
> 13:25
>
> 13:45
>
> 11
>
> Cisco Systems Root Program Update
>
> J.P.
>
> 13:45
>
> 14:05
>
> 12
>
> Apple Root Program Update
>
> Geoff
>
> 14:05
>
> 14:25
>
> 13
>
> 360 Root Program Update
>
> Iñigo
>
> 14:25
>
> 14:55
>
> 14
>
> WebTrust Update
>
> Jeff
>
> 14:55
>
> 15:15
>
> Break
>
> 15:15
>
> 15:45
>
> 15
>
> ETSI Update
>
> Arno, Phillipe
>
> 15:45
>
> 16:00
>
> 16
>
> Report from SCWG Validation Subcommittee
>
> Tim
>
> 16:00
>
> 16:30
>
> 17
>
> Improving validation for identity certificates
>
> Tim
>
> 16:30
>
> 16:40
>
> Announcements, Evening Social Event
>
> Kirk, Yi
>
> 16:40
>
> Adjourn
>
> Evening: Group Social Event -- details to be provided later
> 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
>
> 10:15
>
> 18
>
> Report from SCWG Network Security Subcommittee
>
> Ben
>
> 10:15
>
> 10:35
>
> Break
>
> 10:35
>
> 10:55
>
> 19
>
> Report from SCWG Network Security Subcommittee (continued)
>
> Ben
>
> 10:55
>
> 11:25
>
> 20
>
> Update on London Protocol
>
> Chris
>
> 11:25
>
> 12:25
>
> 21
>
> Report on Name Clash Service
>
> Daymion
>
> 12:25
>
> 12:55
>
> Lunch
>
> 12:55
>
> 13:55
>
> 22
>
> Potential changes to server certificate issuance processes for increased
> transparency
>
> Daymion
>
> 13:55
>
> *Discussion of Audit Terminology, Problems, Ideal Life Cycle for Root CA
> Audits*
>
> 13:55
>
> 14:10
>
> 23
>
> (a) Types of audits/reports under WebTrust
> <https://www.cabforum.org/wiki/WebTrust> and their terminology
>
> Jeff, Don
>
> 14:10
>
> 14:25
>
> 24
>
> (b) Types of audits/reports under ETSI and their terminology
>
> Arno, Clemens, Phillipe
>
> 14:25
>
> 15:15
>
> 25
>
> (c) Discussion of current state of audits and membership requirements
>
> Ryan
>
> 15:15
>
> 15:30
>
> Break
>
> 15:30
>
> 16:10
>
> 26
>
> (c) Discussion of current state of audits and membership requirements
> (continued)
>
> Ryan
>
> 16:10
>
> 17:40
>
> 27
>
> (d) Audit requirements over the lifecycle of a root
>
> Wayne
>
> 17:40
>
> 17:45
>
> 28
>
> SCWG Ballot Review
>
> 17:45
>
> 17:50
>
> Review accomplishments, list of tasks, thank you to hosts, next meeting
> Cupertino, March 12-14, 2019 (Apple)
>
> Kirk
>
> 17:50
>
> Transfer of Chair gavel to new Forum and SCWG Chair, *Adjourn SCWG
> Meeting*
>
> Kirk, Dimitris
>
> *Upcoming F2F Meetings:*
>
> 2019: Meeting 46 – Cupertino (Apple) March 12-14 2019, Meeting 47 –
> Thessaloniki, Greece (HARICA) June 11-13 2019, Meeting 48 – Guangzhou
> (GDCA), October 2019
>
> 2020: Meeting 49 - Feb-March 2020 [Open], Meeting 50 – June 2020 –
> Minneapolis (OATI), Meeting 51 – October 2020 – Tokyo (GlobalSign
> <https://www.cabforum.org/wiki/GlobalSign>)
>
> 2021: Meeting 52 – Feb-March 2021 [Open], Meeting 53 – June 2021 Poland
> (Asseco), Meeting 54 - October 2021 [Open]
>
>
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Kirk,

I think we'll make the most productive use of Slots 23 and 24 if presented
after Slot 25 - 27. Having discussion among members that establishes a
common vocabulary and understanding can more naturally lead to a discussion
by the auditor representatives about their present and planned future audit
offerings relevant to CAs and Browsers.
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