[cabfpub] Updated Shanghai F2F Meeting Agenda

[Kirk Hall]

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


Dinner on your own or informal groups

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


Adjourn CA/Browser Plenary Meeting


Kirk



11:20


Call to Order - Server Certificate Working Group Plenary Meeting


Kirk


11:20


11:25


Assign Minute Taking


Kirk


11:25


11:30


6


Opera Root Program Update


Tomasz


11:30


11:50


7


Mozilla Root Program Update


Wayne


11:50


12:10


8


Microsoft Root Program Update


Mike


12:10


12:40


Lunch


12:40


13:00


9


Speaker: International Adoption of Chinese Cryptography Algorithms - The Implementation and Standardization Progress


Paul Yang, BaishanCloud/OpenSSL


13:00


13:20


10


Speaker: [Algorithms related topic]


[TBD]


13:20


13:40


11


Google Root Program Update


Ryan


13:40


14:00


12


Cisco Systems Root Program Update


J.P.


14:00


14:20


13


Apple Root Program Update


Geoff


14:20


14:40


14


360 Root Program Update


Iñigo


14:40


15:00


15


ETSI Update


Arno, Phillipe


15:00


15:15


Break


15:15


15:45


16


WebTrust Update


Jeff


15:45


16:00


17


Report from SCWG Validation Subcommittee


Tim


16:00


16:30


18


Improving validation for identity certificates


Tim


16:30


16:40


Announcements, Evening Social Event


Kirk, Yi



16:40


Adjourn and take Group Photo


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


19


Report from SCWG Network Security Subcommittee


Ben


10:15


10:30


Break


10:30


11:00


20


Update on London Protocol


Chris


11:00


11:30


21


Report on Name Clash Service


Daymion


11:30


12:00


22


Potential changes to server certificate issuance processes for increased transparency


Daymion


12:00


12:30


Lunch



12:30


Discussion of Audit Terminology, Problems, Ideal Life Cycle for Root CA Audits


12:30


12:45


23


(a) Types of audits/reports under WebTrust<https://www.cabforum.org/wiki/WebTrust> and their terminology


Jeff, Don


12:45


13:00


24


(b) Types of audits/reports under ETSI and their terminology


Arno, Clemens, Phillipe


13:00


14:30


25


(c) Discussion of current state of audits and membership requirements


Ryan


14:30


14:45


Break


14:45


16:15


26


(d) Audit requirements over the lifecycle of a root


Wayne


16:15


16:20


Review accomplishments, list of tasks, thank you to hosts, next meeting Cupertino, March 12-14, 2019 (Apple)


Kirk



16:20


Transfer of Chair gavel to new Forum and SCWG Chair, Adjourn SCWG Meeting


Kirk, Dimitris


Dinner on your own or informal groups

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]

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.cabforum.org/pipermail/public/attachments/20181001/cc01a053/attachment-0002.html>